DOSSIERS / E. CHRYSANTHOU CONSULTANCY
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Company dossier

E. CHRYSANTHOU CONSULTANCY

CYPRUS · COMPANY · INCORPORATED 1995-05-08
KYBE ID: BN14992 · BN14992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
E. CHRYSANTHOU CONSULTANCY
DRCIP data.gov.cy
BN14992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-05-08
DRCIP data.gov.cy
Ανδρομάχης, 9,, Πλατύ Αγλαντζιάς, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EMIL CO. & ASSOCIATES LIMITEDShared registered address · 3 share thisE. C. MEDICAL INTRODUCTIONS LIMITEDShared registered address · 3 share thisE. C. MEDICAL INTRODUCTIONS LIMITEDShared officer / director · 10 share thisSTUDIO E. PILATESShared officer / director · 10 share thisEMIL CO. & ASSOCIATES LIMITEDShared officer / director · 10 share thisKLEO TRAVEL & TOURS LTDShared officer / director · 10 share thisA&N TECHNOLOGY LTDShared officer / director · 10 share thisE.A.S. EXECUTIVE AERO SALES LTDShared officer / director · 10 share thisUTC TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisDOMINATI SERVICES LTDShared officer / director · 10 share thisTURTESS LTDShared officer / director · 10 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

1 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΧΡΥΣΑΝΘΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100