DOSSIERS / CHRYSOCOSTA UNIQUE DESIGNS LIMITED
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Company dossier

CHRYSOCOSTA UNIQUE DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-31
KYBE ID: HE44039 · HE44039 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHRYSOCOSTA UNIQUE DESIGNS LIMITED
DRCIP data.gov.cy
HE44039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-31
DRCIP data.gov.cy
Στροβόλου, 14,, MIRTIANA COURT, Floor 2, Flat 202,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANIXTER LIMITEDdissolvedCLARETTACUS INVESTMENTS LIMITEDdissolvedESTCOM LIMITEDdissolvedGREENWAY PROPERTIES LIMITEDstrike_offG.S.M. MARATHEFTIS LIMITEDdissolvedHARYMODE LIMITEDdissolvedJ.H. FAIRWOOD LIMITEDactiveK. TSOKKOS FUR ELISE LIMITEDactiveLATIFUNDIA DEVELOPMENTS LIMITEDdissolvedLATIFUNDIA (REAL ESTATE AGENTS) LTDdissolvedLIMABOND THE FASHION PRODUCERS LIMITEDactiveMATSAS & THEOFANOUS ESTATES LIMITEDdissolvedMOUNTAIN VALLEY TRADING LIMITEDdissolvedM & S THALASSITIS TRADING LIMITEDdissolvedNIKYLA TRADING LIMITEDdissolvedNNPC LIMITEDstrike_offOCEAN BRIDGE HOLDING LIMITEDstrike_offO.K. EYE CONTACT LIMITEDdissolvedP.C. VOICE RECOGNITION SYSTEMSactivePETROSTAR SNACK BAR TAKE-AWAY LIMITEDdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
ROYAL VIEW HEALTH RESORT LIMITEDShared officer / director · 6 share thisSIMON MICHAEL LIMITEDShared officer / director · 6 share thisHARYMODE LIMITEDShared officer / director · 6 share thisLATIFUNDIA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisLIMABOND THE FASHION PRODUCERS LIMITEDShared officer / director · 6 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
ΧΡΥΣΩ ΚΩΣΤΑdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100