DOSSIERS / CHRYSOVRYSI ASBESTOS MINES LIMITED
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CHRYSOVRYSI ASBESTOS MINES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-06
KYBE ID: HE40627 · HE40627 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHRYSOVRYSI ASBESTOS MINES LIMITED
DRCIP data.gov.cy
HE40627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

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+5,350 more

Connections

5 links
Shared operator — likely the same administrator
ΠΕΑΛ ΤΡΟΟΔΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΑΣ ΕΠΙΒΑΤΩΝ ΛΕΜΕΣΟΥ (Ε.Μ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSAIKO TRADING COMPANY LIMITEDShared officer / director · 4 share thisIMACS CO. LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100