DOSSIERS / CHRYSOLAKHOURNA ESTATES CO. LIMITED
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CHRYSOLAKHOURNA ESTATES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-12
KYBE ID: HE39345 · HE39345 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
CHRYSOLAKHOURNA ESTATES CO. LIMITED
DRCIP data.gov.cy
HE39345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-12
DRCIP data.gov.cy
Ομήρου, 20,, Floor 4, Flat 401,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

243 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20DSTUDIO LTDactive247 DIRECT INSURANCE AGENCIES AND SUB-AGENCIES LTDdissolved3SCC SOLUTIONS CONSTRUCTIONS CONSULTING LIMITEDdissolvedADERES SHIPPING COMPANY LIMITEDdissolvedA.E.Z. GOLDEN TREE TRADING LIMITEDactiveA.K. AIR - PLAY LIMITEDdissolvedALIGOREX INTERNATIONAL LIMITEDactiveALX CONSULT LTDactiveA.M. HOMESECURE LIMITEDdissolvedA.M. MED. ESCARGOTS LTDdissolvedANAMNESIA GLOBAL LTDstrike_offANDROMEDA - ACTION DEVELOPMENT, TECHNICAL, INVESTMENT TRADING COMPANY LIMITEDactiveANGELIS FILMS LTDstrike_offANGTA HOLDINGS LIMITEDdissolvedANOTHER BRICK IN THE WALL LTDactiveAPANEMO LIMITEDstrike_offAPHAEA MEDIA LTDactiveAPILIOTI CAPITAL LTDactiveAPOEL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDdissolvedAQUAFONS ENTERPRISES LIMITEDdissolved

+223 more

Connections

17 links
Shared operator — likely the same administrator
CYCLADIC ESTATES COMPANY LIMITEDShared officer / director · 3 share thisTORNIC ANTIQUES CO. LIMITEDShared officer / director · 3 share thisRIHEA NAVIGATION COMPANY LIMITEDShared officer / director · 3 share thisDANAKOS ESTATES LIMITEDShared officer / director · 3 share thisΕ & G LOUCAIDES & COShared officer / director · 4 share thisS.E.L. TRADING LIMITEDShared officer / director · 4 share thisE & G LOUCAIDES ARCHITECTS LIMITEDShared officer / director · 4 share thisNOMIA SHIPPING COMPANY LIMITEDShared registered address · 5 share thisVRESTIZA SHIPPING COMPANY LIMITEDShared registered address · 5 share thisDELOS CAPITAL LIMITEDShared registered address · 5 share thisCHERRY VALLEY DEVELOPMENT COMPANY LIMITEDShared registered address · 5 share thisP.P. TRUCKS PARTS LTDShared officer / director · 7 share thisMISR PETROLEUM OILSShared officer / director · 7 share thisENACTIA LIMITEDShared officer / director · 7 share thisΑΝΑΣΤΑΣΗΣ ΠΑΤΡΟΚΛΟΥ & ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE39345/network.

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΗ ΛΟΥΚΑΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ Γ. ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΠΑΤΡΟΚΛΟΣ ΠΑΤΡΟΚΛΟΥdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΕΛΛΗΝΑ ΤΟΡΝΑΡΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100