DOSSIERS / CROSSHEART HOLDINGS LIMITED
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Company dossier

CROSSHEART HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-04
KYBE ID: HE412551 · HE412551 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CROSSHEART HOLDINGS LIMITED
DRCIP data.gov.cy
HE412551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-04
DRCIP data.gov.cy
Πολυγνώστου, 26,, KANIKA CITY GARDEN, Floor 3, Flat 303,, Κάψαλος, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΠΑΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΧΑΡΙΔΗΜΟΥsecretary—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