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Company dossier

ΑΡΤΟΠΟΙΕΙΑ Ν. ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-07-27
KYBE ID: HE113409 · HE113409 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΡΤΟΠΟΙΕΙΑ Ν. ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE113409

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-07-27

DRCIP data.gov.cy

Registered addressΜαρκόνι, 21,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

M.P ELECTRICAL SOLUTIONS LIMITEDShared officer / director · 3 share this SINPAM LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΓΙΑΝΟΥΛΑ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΓΙΑΝΟΥΛΑ ΧΡΥΣΑΝΘΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100