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Company dossier

CHRIS & ANDRI BEAUTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-28
KYBE ID: HE39202 · HE39202 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRIS & ANDRI BEAUTIES LIMITED

DRCIP data.gov.cy

RegistrationHE39202

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-02-28

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 12,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AROMATICA TRADING LIMITEDactive CHRISTIA & MARIA INTRIC LIMITEDstrike_off PAKOVA CEMENT (OVERSEAS) LIMITEDdissolved PAKOVA FERTILIZERS LIMITEDdissolved PAKOVA INVESTMENTS LIMITEDdissolved SOLLOR TRADING LIMITEDdissolved TASCONS TRADING CO. LIMITEDdissolved UCYCONS SERVICES LIMITEDdissolved ΑΝΑΡΡΩΤΗΡΙΟΝ ΝΑΤΙΩΤΗ & ΠΕΤΡΟΒΙΤΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

CHRISTIA & MARIA INTRIC LIMITEDShared registered address · 3 share this ΑΝΑΡΡΩΤΗΡΙΟΝ ΝΑΤΙΩΤΗ & ΠΕΤΡΟΒΙΤΣ 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
ΑΝΔΡΟΥΛΛΑ ΤΣΑΕΡΑ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΤΣΑΕΡΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100