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Company dossier

CHRYNOA LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-20
KYBE ID: HE405484 · HE405484 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRYNOA LTD

DRCIP data.gov.cy

RegistrationHE405484

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-20

DRCIP data.gov.cy

Registered addressΑνδρέα Χάλιου, 1,, Floor 2,, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

71 total

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

AD APPAREL & FOOTWEAR LTDdissolved AD CHILDREN WEAR LTDdissolved AD COSMETICS LTDdissolved AD ENTERTAINMENT LTDstrike_off AD HOUSEHOLD LTDdissolved AD MANAGEMENT SERVICES LTDdissolved AD PROMOTIONAL OUTLET LTDdissolved AD SHOPPING GALLERIES PLCdissolved AD TOYS LTDdissolved ADVANTAGE CAPITAL HOLDINGS PLCdissolved ALMAR HOLDINGS LTDdissolved AMK LAND INVESTMENTS LIMITEDdissolved A.P. MATERIAL SHOP FURNITURE LTDactive A.S.P. SECRETARIAL LTDdissolved BARBANERO LIMITEDdissolved BEIRA INVESTMENTS LIMITEDdissolved BORKASTO CO LTDstrike_off BS PROPERTY IOANNA CHRISTOFIdissolved BS PROPERTY IOANNA CHRISTOFIactive BS PROPERTY LIMITEDstrike_off

+51 more

Connections

3 links

Shared operator — likely the same administrator

ASTROBANK INSURANCE AGENCY LIMITEDShared officer / director · 2 share this USB HOLDINGS PLCShared officer / director · 3 share this ASTRO CAPITAL PUBLIC COMPANY LIMITEDShared officer / director · 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
ΑΡΙΣΤΕΙΔΗΣ ΒΟΥΡΑΚΗΣ	director	—	Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΣΤΥΛΙΑΝΟΥ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
CARBINOR CONSULTANTS LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100