DOSSIERS / CHAIN CRYPT LIMITED
← SearchExport PDF
Company dossier

CHAIN CRYPT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-09
KYBE ID: HE420364 · HE420364 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CHAIN CRYPT LIMITED
DRCIP data.gov.cy
HE420364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-09
DRCIP data.gov.cy
Αγ. Γεωργίου Μακρή, 64,, ANNA MARIA LENA COURT, Flat 201,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
HUNAIN ASLAMdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΙΕΡΟΔΙΑΚΟΝΟΥ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100