DOSSIERS / CHRIS CASH & CARRY (LARNACA) LIMITED
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Company dossier

CHRIS CASH & CARRY (LARNACA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-17
KYBE ID: HE55361 · HE55361 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CHRIS CASH & CARRY (LARNACA) LIMITED
DRCIP data.gov.cy
HE55361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-17
DRCIP data.gov.cy
Πλούτωνος, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRIS CASH & CARRY (NICOSIA) LIMITEDShared registered address · 5 share thisCHRIS CASH & CARRY (PAPHOS) LIMITEDShared registered address · 5 share thisMARKETTA CHRIS CASH & CARRY LIMITEDShared registered address · 5 share thisCHRIS CASH & CARRY (FAMAGUSTA) LIMITEDShared registered address · 5 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100