DOSSIERS / CHRISTOS KRASIAS TRADING LIMITED
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Company dossier

CHRISTOS KRASIAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-18
KYBE ID: HE55387 · HE55387 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CHRISTOS KRASIAS TRADING LIMITED
DRCIP data.gov.cy
HE55387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-18
DRCIP data.gov.cy
Αυστραλίας, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AEGEAN TRUST COMPANY LIMITEDactiveA & F NUEVO CAMPO (BETTINGS) LIMITEDdissolvedAMBELIOTISSA ESTATES LIMITEDactiveANIMATION INTERNATIONAL (MIDDLE EAST) LIMITEDactiveARABIAN LICENSING (OVERSEAS) CO. LIMITEDdissolvedAVERY MANAGEMENT LIMITEDactiveAVIOMEDIC LIMITEDactiveBOLZANO TRADING LIMITEDdissolvedC.A.B. PRODUCTS LIMITEDdissolvedFINDECO INVESTMENT TRUST LTDdissolvedKERSLEY TRADING LIMITEDdissolvedKILBURN TRADING LIMITEDdissolvedLAGOTEX LIMITEDdissolvedL & R THEODOSSIOU (IMPORTS-EXPORTS) LIMITEDdissolvedM.A. NEHME ENTERPRISES LIMITEDdissolvedMANSARIUS TRADING LIMITEDdissolvedMELFORD TRADING LIMITEDdissolvedMETAMORFICA GALLERY LIMITEDdissolvedM. MARKIDES ESTATES AND MANAGEMENT (LIMASSOL) LIMITEDdissolvedNUVOLUSSO TRADING (OVERSEAS) LIMITEDdissolved

+20 more

Connections

11 links
Shared operator — likely the same administrator
AMBIT TRADING CO LIMITEDShared officer / director · 4 share thisM. KIMONOS REAL ESTATES & DEVELOPING LIMITEDShared officer / director · 4 share thisLAEFA LIMITEDShared officer / director · 4 share thisC.A. LARNACA SCA EXPRESS LINES LTDShared officer / director · 9 share thisΑ. & Χ. ΚΡΑΣΙΑΣShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΓΚΑΡΕΤ ΛΙΜΙΤΕΔShared officer / director · 9 share thisOCTOPUS TRAVELShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΚΡΑΣΙΑΣ & ΥΙΟΣ (ΕΡΓΟΛΑΒΙΕΣ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisTECIRA TRADING LIMITEDShared officer / director · 9 share thisA.G. KRASHIAS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisK.A. FREIGHT LOGISTICS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΙΜΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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