KYBE — See who's really behind any company

Company dossier

CHROLANDS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-29
KYBE ID: HE37469 · HE37469 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHROLANDS HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE37469

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-09-29

DRCIP data.gov.cy

Registered addressKennedy, 10,, Floor 3,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

PA. MI. DE. DEVELOPERS LIMITEDdissolved Y.Y. BIJOUXNEXT TRADING COMPANY LIMITEDdissolved ΠΑΝΟΣ Θ. ΠΑΝΑΓΙΩΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

PA. MI. DE. DEVELOPERS LIMITEDShared registered address · 3 share this ΠΑΝΟΣ Θ. ΠΑΝΑΓΙΩΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΟΛΓΑ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΠΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΠΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100