DOSSIERS / CHRISEVA LIMITED
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Company dossier

CHRISEVA LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-04
KYBE ID: HE81094 · HE81094 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CHRISEVA LIMITED
DRCIP data.gov.cy
HE81094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-04
DRCIP data.gov.cy
Νάξου, 12,, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΟΛΥΣ ΠΑΛΛΗΚΑΡΟΣ ΕΛΜΙ INSURANCE AGENTShared officer / director · 2 share thisΠ.Σ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCHRISEVA TRAVEL SERVICES LIMITEDShared registered address · 5 share thisΠ.Σ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisΕΚΔΟΣΕΙΣ ΑΤΥΠΟΣShared registered address · 5 share thisSEIRIOS INSURANCE AGENCY LIMITEDShared 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
ΠΟΛΥΣ ΠΑΛΛΗΚΑΡΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΛΙΑ ΚΑΛΛΙΔΟΥ ΣΤΑΥΡΟΥsecretary—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