DOSSIERS / CHRISEVA TRAVEL SERVICES LIMITED
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Company dossier

CHRISEVA TRAVEL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-09
KYBE ID: HE83003 · HE83003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CHRISEVA TRAVEL SERVICES LIMITED
DRCIP data.gov.cy
HE83003
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-09
DRCIP data.gov.cy
Νάξου, 12,, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΚΔΟΣΕΙΣ ΑΤΥΠΟΣShared registered address · 5 share thisCHRISEVA LIMITEDShared registered address · 5 share thisΠ.Σ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔShared 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
CHRISEVA LIMITEDdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΚΑΛΛΙΔΟΥ - ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100