DOSSIERS / CRISTELLINO HOLDINGS LTD
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Company dossier

CRISTELLINO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-22
KYBE ID: HE408728 · HE408728 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CRISTELLINO HOLDINGS LTD
DRCIP data.gov.cy
HE408728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-22
DRCIP data.gov.cy
Αγίου Αλεξίου, 1,, Floor 1,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACORDREEM HOUSE DEVELOPERS LTDdissolvedACTENCIA LIMITEDdissolvedAIRLIA (MEGASYSTEMS) CY LIMITEDdissolvedAKLIL HOLDINGS LIMITEDdissolvedALTINAK INVESTMENTS LTDdissolvedAMASHEN LIMITEDstrike_offA.P.A. HORIZON IMPORT & EXPORT LIMITEDstrike_offAR VINTAGE CARPETS LTDactiveA.V.S.V. SMART VALUE LTDdissolvedA.V.V. INVEST LOGISTIC COMPANY LTDstrike_offCLICKBID WORLD LTDdissolvedCRONOSCYPBJM CONSULTING LTDactiveDEVCOMP SOLUTIONS LIMITEDdissolvedD.P. PERETZ INTERNATIONAL LTDdissolvedDT BEAUTY GROUP LIMITEDdissolvedE.H MATERIALSHOP FURNITURE LIMASSOL LIMITEDactiveE.H. MATERIALSHOP FURNITURE LIMITEDactiveGAMINGSENSE LIMITEDdissolvedGLOBAL GMCS CY LTDdissolvedGO GREEN CONNECTION CY LTDdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100