DOSSIERS / ΧΕΛΣΑ ΕΠΕΝΔΥΣΕΙΣ ΚΟ.
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Partnership dossier

ΧΕΛΣΑ ΕΠΕΝΔΥΣΕΙΣ ΚΟ.

CYPRUS · PARTNERSHIP · INCORPORATED 1980-11-07
KYBE ID: S6765 · S6765 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΧΕΛΣΑ ΕΠΕΝΔΥΣΕΙΣ ΚΟ.
DRCIP data.gov.cy
S6765
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-11-07
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λεμεσού, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
CHRYSOSTOMOU BROS DEVELOPERS LIMITEDdissolvedCHRYSOSTOMOU BROS MANUFACTURERS LIMITEDactiveC. NICOLAOU & SONS (FASHION) LIMITEDdissolvedD.N.U. WINE & DISTILLING LIMITEDdissolvedEUREKA EUROMECHANICSactiveFL. POLY - FOS LIMITEDdissolvedINDUSTRIAL PLASTICS (LORDOS) LIMITEDstrike_offKILROY CASUAL WEARactiveLORDOS CONTRACTAactiveMUSALCO ALUMINIUMactiveMUSALCO CHEMICALSdissolvedMUSKITA HOLDINGS LIMITEDdissolvedMUSKITA REALTY LIMITEDactivePOLYCAST (FURNITURE) LIMITEDdissolvedPOLYCAST (IMPORTS) LIMITEDdissolvedS.Y.S. NIGHTCLUB LIMITEDdissolvedTANGO CASUALS AND JEANSactiveUNITED PET (LORDOS) LIMITEDdissolvedVERLAND PROPERTIESactiveYIANNOPLAST LIMITEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ Μ. ΧΡΥΣΟΣΤΟΜΟΥpartner—Cyprus registry
ΣΑΝΤΡΗ ΧΡΥΣΟΣΤΟΜΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100