DOSSIERS / CHRISEBS LTD
← SearchExport PDF
Company dossier

CHRISEBS LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-02
KYBE ID: HE410651 · HE410651 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CHRISEBS LTD
DRCIP data.gov.cy
HE410651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-02
DRCIP data.gov.cy
Δυρραχίου, 10,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BIΒΛΙΟΠΩΛΕΙΟ Χ. ΨΑΡΑ Η ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisBIΒΛΙΟΠΩΛΕΙΟ Χ. ΨΑΡΑ Η ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisWEBNEST LTDShared officer / director · 4 share thisZINUTH TRADING 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

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΨΑΡΑΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΨΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100