DOSSIERS / CHRONIC PROPERTIES LTD
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Company dossier

CHRONIC PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-05
KYBE ID: HE450078 · HE450078 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CHRONIC PROPERTIES LTD
DRCIP data.gov.cy
HE450078
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-05
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, Flat 501,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCEZAR FINANCE LIMITEDdissolvedCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolvedCOMLEDGE LIMITEDdissolved

+97 more

Connections

11 links
Shared operator — likely the same administrator
SOLAR CHRONIC LTDShared officer / director · 5 share thisΣ. ΣΩΤΗΡΙΑΔΗΣ (ΑΝΑΠΤΥΞΕΙΣ ΚΑΙ ΒΙΟΜΗΧΑΝΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜ. & Μ. ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANTHIOMEL PROPERTIES LTDShared officer / director · 11 share thisTHE SUNSHINE DEVELOPMENT COMPANY LIMITEDShared officer / director · 11 share thisSONCO PLANTATIONS LIMITEDShared officer / director · 11 share thisΑΚΙΝΗΤΑ "ΑΝΘΟΥΠΟΛΙΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisSUNVIEW PROPERTIES LTDShared officer / director · 11 share thisΑΚΙΝΗΤΑ ΑΝΘΟΥΠΟΛΙΣ 2 ΛΙΜΙΤΕΔShared officer / director · 11 share thisMELIO HOLDINGS LIMITEDShared officer / director · 11 share thisΣ. ΣΩΤΗΡΙΑΔΗΣ (ΧΟΛΤΙΓΚΣ) ΛΙΜΙΤΕΔShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΣΩΤΗΡΙΑΔΟΥdirector—Cyprus registry
ΑΝΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΡΙΤΩΝ ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΑΔΗΣdirector—Cyprus registry
ΚΡΙΤΩΝ ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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