DOSSIERS / CHRYSO & ALEXANDRA SOUVENIR SHOP LIMITED
← SearchExport PDF
Company dossier

CHRYSO & ALEXANDRA SOUVENIR SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-06
KYBE ID: HE68552 · HE68552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CHRYSO & ALEXANDRA SOUVENIR SHOP LIMITED
DRCIP data.gov.cy
HE68552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-06
DRCIP data.gov.cy
Κάτω Λεύκαρα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Α. ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCHRIS & LINDA HANDICRAFT CENTRE LIMITEDShared registered address · 5 share thisΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥ ΠΑΝΑΔΕΝΤΡΟ ΛΙΜΙΤΕΔShared registered address · 5 share thisΑΝΔΡΕΑΣ Φ. ΚΑΡΑΤΖΙΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΚΕΝΤΡΟ ΤΟ ΠΑΡΑΔΕΝΤΡΟShared 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100