DOSSIERS / CHR. & M. MANAGEMENT SERVICES LIMITED
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Company dossier

CHR. & M. MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-12
KYBE ID: HE77585 · HE77585 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CHR. & M. MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE77585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-12
DRCIP data.gov.cy
Μύρτου, 15,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ROSSO FIORENTINO ITALY LIMITEDShared officer / director · 2 share thisS. B. NET LTDShared officer / director · 11 share thisNEOLA (OVERSEAS) LIMITEDShared officer / director · 11 share thisECONICS TRADING (OVERSEAS) LIMITEDShared officer / director · 11 share thisAMUNDSEN (OVERSEAS) LIMITEDShared officer / director · 11 share thisIRKANERTO INVESTMENTS LTDShared officer / director · 11 share thisALMAZ (OVERSEAS) LIMITEDShared officer / director · 11 share thisDIGENIS ENGINEERING CONTRACTING LIMITEDShared officer / director · 11 share thisVERDI ENTERPRISES LIMITEDShared officer / director · 11 share thisALLART (OVERSEAS) LIMITEDShared officer / director · 11 share thisLIRKIO TRADING CO. LIMITEDShared officer / director · 11 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
ΑΝΤΩΝΗΣ ΧΑΤΖΑΝΤΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100