DOSSIERS / CHRYSES HOLDINGS LIMITED
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Company dossier

CHRYSES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-13
KYBE ID: HE382544 · HE382544 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CHRYSES HOLDINGS LIMITED
DRCIP data.gov.cy
HE382544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-13
DRCIP data.gov.cy
Γρίβα Διγενή, 35,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ACMS GLOBAL LTDShared officer / director · 2 share thisGLB PROCURE LIMITEDShared registered address · 5 share thisFORMDEAL LIMITEDShared registered address · 5 share thisLEGENCORP LIMITEDShared registered address · 5 share thisPSARAS & TERRA CONSTRUCTIONS JVShared registered address · 5 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
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΨΑΡΑdirector—Cyprus registry
ΜΗΝΑΣ ΜΗΝΑdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΨΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERNOVA HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100