DOSSIERS / CHR. CHRYSANTHOU PROPERTIES LIMITED
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CHR. CHRYSANTHOU PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-01
KYBE ID: HE111896 · HE111896 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CHR. CHRYSANTHOU PROPERTIES LIMITED
DRCIP data.gov.cy
HE111896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-01
DRCIP data.gov.cy
Kroitser, 11,, Αγία Φίλαξη, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 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 (BLUE CYPRUS PROPERTIES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100