DOSSIERS / GEORGIOS CHRYSOCHOS AND SONS LIMITED
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Company dossier

GEORGIOS CHRYSOCHOS AND SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-19
KYBE ID: HE51713 · HE51713 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
GEORGIOS CHRYSOCHOS AND SONS LIMITED
DRCIP data.gov.cy
HE51713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-19
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 12,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΡΥΣΟΧΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΥΣΟΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100