DOSSIERS / CHR. & S. CLEARING SERVICES LIMITED
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CHR. & S. CLEARING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-28
KYBE ID: HE49450 · HE49450 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CHR. & S. CLEARING SERVICES LIMITED
DRCIP data.gov.cy
HE49450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-28
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

3RESIDENT GROUP LTDstrike_off5EVO LTDstrike_offABOVEGAMES LTDactiveAFTERMATH HOLDING LTDactiveA.I.L. TRADE & TECHNOLOGY ENTERPRISES LIMITEDdissolvedAIMD LTDstrike_offALLWIND LTDactiveANAVAT TECHNOLOGIES LTDactiveANTILATENCY LTDactiveA.P. AI INVESTING ROBOTS LTDactiveAQUAL HOLDING LTDstrike_offARPUBOOST LTDactiveATTAIN HOLDINGS LIMITEDstrike_offAVIA MKM LTDdissolvedBACATA HOLDINGS LIMITEDactiveB & CH TRADING LIMITEDdissolvedBELAMOR - KANAL LIMITEDdissolvedBH BIANCO HOME LTDdissolvedBMM P&T EUactiveBUCA DI BEPPO LTDactive

+80 more

Connections

10 links
Shared operator — likely the same administrator
STAFFNETShared officer / director · 5 share thisEAST LATITUDE ENTERPRISES LIMITEDShared officer / director · 5 share thisBOSTONDELIShared officer / director · 5 share thisΜ.Τ. ΤΕΧΝΗ ΚΑΙ ΙΣΤΟΡΙΑShared officer / director · 8 share thisSCHOLASTIC LEARNING INSTITUTE LTDShared officer / director · 8 share thisS.M. STRATIS LOGISTICS LTDShared officer / director · 8 share thisSMS GLOBAL LOGISTICS LTDShared officer / director · 8 share thisRODINOS WINERY LTDShared officer / director · 8 share thisΧΕΙΡΟΠΟΙΗΤΑ ΑΝΤΙΚΕΙΜΕΝΑ "ΤΟ ΚΟΥΤΙ"Shared officer / director · 8 share thisΚ.Μ. ΣΤΡΑΤΗ ΛΤΔShared officer / director · 8 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
ΣΑΒΒΑΣ ΣΤΡΑΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΡΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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