DOSSIERS / CHRYSTA ESTATES LIMITED
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Company dossier

CHRYSTA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-12
KYBE ID: HE39332 · HE39332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CHRYSTA ESTATES LIMITED
DRCIP data.gov.cy
HE39332
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-12
DRCIP data.gov.cy
Προδρόμου, 73,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADVANTAGE, ADVERTISING, MARKETINGactiveGEMAC CONSULTANTS LIMITEDdissolvedGEMAC GENERAL ENGINEERING AND MANAGEMENT CONSULTANTSdissolvedGEMAC OVERSEAS LIMITEDactiveINTERSOFT H.H. (LIMASSOL) LIMITEDdissolvedMA - STRO (ENGINEERING) LIMITEDstrike_offPEARL INVESTMENTS LIMITEDactivePEARLTEC CO. LIMITEDactivePEPUP INVESTMENTS LIMITEDactiveSTRONG INVESTMENTS LIMITEDdissolvedVIETARE TRADING LTDdissolvedΜΑ-ΣΤΡΟ ΛΙΜΙΤΕΔstrike_offΣΑΜΕΡΟ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

12 links
Shared operator — likely the same administrator
GEMAC CONSULTANTS LIMITEDShared registered address · 2 share thisPEARL INVESTMENTS LIMITEDShared officer / director · 4 share thisPEPUP INVESTMENTS LIMITEDShared officer / director · 4 share thisSTRONG HOLDINGS LIMITEDShared officer / director · 4 share thisTHE UNITED FIVE LEISURE COMPANY LIMITEDShared officer / director · 10 share thisSTRONG INVESTMENTS LIMITEDShared officer / director · 10 share thisPEARLTEC CO. LIMITEDShared officer / director · 10 share thisMA - STRO (ENGINEERING) LIMITEDShared officer / director · 10 share thisTHE UNITED FIVE CONSTRUCTION CO. LIMITEDShared officer / director · 10 share thisFLAX CYPRUS LIMITEDShared officer / director · 10 share thisC.C.I. CONSTRUCTION CONSULTANTS LIMITEDShared officer / director · 10 share thisΜΑ-ΣΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΑ ΣΤΡΟΓΓΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ I. ΣΤΡΟΓΓΥΛΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΣΤΡΟΓΓΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100