DOSSIERS / TO KAFE TIS CHRYSANTHIS
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Company dossier

TO KAFE TIS CHRYSANTHIS

CYPRUS · COMPANY · INCORPORATED 2017-05-24
KYBE ID: BN45769 · BN45769 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
TO KAFE TIS CHRYSANTHIS
DRCIP data.gov.cy
BN45769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-05-24
DRCIP data.gov.cy
Ηφαίστου, 1,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΥΣΑΝΘΗ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TO KAFE TIS CHRYSANTHIS LTD · strike_off · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100