DOSSIERS / CHRISCOL CONSTRUCTIONS LIMITED
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Company dossier

CHRISCOL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-22
KYBE ID: HE403302 · HE403302 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CHRISCOL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE403302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-22
DRCIP data.gov.cy
Αγίου Γρηγορίου, 8,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MEVOR LIMITEDShared registered address · 6 share thisINTERGEO CYPRUS LIMITEDShared registered address · 6 share thisKIRIZZY TRADING LTDShared registered address · 6 share thisARVYSABO HOLDINGS LIMITEDShared registered address · 6 share thisENVIROCOMPLIANCE LIMITEDShared registered address · 6 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
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΚΑΤΣΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISCOL LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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