DOSSIERS / C - HRONO TRADING LIMITED
← SearchExport PDF
Company dossier

C - HRONO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-22
KYBE ID: HE63758 · HE63758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
C - HRONO TRADING LIMITED
DRCIP data.gov.cy
HE63758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-22
DRCIP data.gov.cy
Ηρακλή Αγγελίδη, 17,, 3064, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
A & O KHACH TRADING LIMITEDShared registered address · 3 share thisVLADIVITAL TRADING COMPANY LIMITEDShared registered address · 3 share thisK.M. KYRIAKOU FULLPAGE BOOKSHOPS LIMITEDShared officer / director · 8 share thisDE PORTA DESIGNS LIMITEDShared officer / director · 8 share thisKOCHLIAS TRADE LIMITEDShared officer / director · 8 share thisΚ. Π. ΚΥΡΙΑΚΟΥ (ΒΙΒΛΙΑ-ΧΑΡΤΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisBRAND 4U LIMITEDShared officer / director · 8 share thisK.P.K. UNIGOLD LIMITEDShared officer / director · 8 share thisΠΕΤΡΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisIPRO OPTICIANS LTDShared officer / director · 10 share thisΑΝΤΡΗ ΙΩΑΝΝΟΥ ΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ (ΤΥΛΛΗΡΙΑΣ)Shared officer / director · 10 share thisΠΑΝΙΚΟΣ ΚΑΙ ΖΑΧΑΡΙΑΣ ΤΡΑΝΣΠΟΡΤΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBONELLI' S LIMITEDShared officer / director · 10 share thisMADE4ECO LIMITEDShared officer / director · 10 share thisANGELS FLOWERS BY ANDROULAShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE63758/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Π. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Π. ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100