DOSSIERS / CHYRAN ENTERPRISES LIMITED
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Company dossier

CHYRAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-18
KYBE ID: HE38704 · HE38704 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CHYRAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE38704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-18
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANIARACO HOLDINGS LIMITEDdissolvedCNI FAIRFIELD MANAGEMENT LIMITEDactiveDANMYL ENTERPRISES LIMITEDdissolvedDANRAD COMPANY LIMITEDdissolvedFIXTRANS IMPORT-EXPORT CO. LIMITEDdissolvedFIXTRANS TOURS LIMITEDdissolvedHOLYBOURNE INVESTMENTS & CO PARTNERSHIPactiveLOTUS HOTELactiveMALYMASS TRADING CO. LIMITEDdissolvedMECARO SERVICES CO. LIMITEDdissolvedNABIL F. AZAR & CO. LIMITEDdissolvedPOLUDNITA TRADING LIMITEDdissolvedSUVOBOR LIMITEDdissolvedTHE MONOCLE HOLIDAY LIMITEDdissolvedΓΛΥ - ΚΑΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
FIXTRANS TOURS LIMITEDShared registered address · 5 share thisΓΛΥ - ΚΑΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisCNI FAIRFIELD MANAGEMENT LIMITEDShared registered address · 5 share thisFIXTRANS IMPORT-EXPORT CO. LIMITEDShared registered address · 5 share thisDAFMASTER TRADING LIMITEDShared officer / director · 7 share thisMOUFFLON TOURS LIMITEDShared officer / director · 7 share thisPETSIDES COACHES LIMITEDShared officer / director · 7 share thisVOLIDA COACHES LIMITEDShared officer / director · 7 share thisANDREAS PETSIDES HOLDINGS LIMITEDShared officer / director · 7 share thisA.P. BUCKLE UPShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΣΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100