KYBE — See who's really behind any company

Company dossier

CHRIANCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-23
KYBE ID: HE69093 · HE69093 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRIANCO LIMITED

DRCIP data.gov.cy

RegistrationHE69093

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-02-23

DRCIP data.gov.cy

Registered addressΠλάτωνος, 1,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CHRISOILactive G. KAPETANIOS BET SHOP LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

DINOS TAVERN & RESTAURANTShared officer / director · 2 share this A & M "AYIA PARASKEVI" ESTATES LIMITEDShared officer / director · 2 share this AAI SCIENTIFIC CULTURAL SERVICES LIMITEDShared officer / director · 2 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

5 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Α. ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΚΡΙΣΤΗΣ Α. ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΙΩΑΝΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100