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Company dossier

CHRYSANTHOU & SONS SHOES EMPORIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-21
KYBE ID: HE103718 · HE103718 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameCHRYSANTHOU & SONS SHOES EMPORIO LIMITED

DRCIP data.gov.cy

RegistrationHE103718

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-07-21

DRCIP data.gov.cy

Registered addressΠροπυλαίων, 26,, 8027, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.G.S. CHRYSANTHOU GLOBAL SOURCING LTDdissolved P. E. X. GROUP LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΤΟ ΚΟΝΑΤΖΙΗ ΤΗΣ ΔΟΜΝΙΚΗΣ ΛΤΔShared officer / director · 2 share this P. E. X. GROUP LIMITEDShared registered address · 3 share this C.G.S. CHRYSANTHOU GLOBAL SOURCING LTDShared registered address · 3 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

4 people

Name	Role	From	Source
ΘΕΟΓΝΩΣΙΑ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΑΝΘΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRYSANTHOS & CO. SHOES LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100