DOSSIERS / MICHALIS CHRYSANTHOU DIGITAL SOUND & VISION LIMITED
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Company dossier

MICHALIS CHRYSANTHOU DIGITAL SOUND & VISION LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-09
KYBE ID: HE118896 · HE118896 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MICHALIS CHRYSANTHOU DIGITAL SOUND & VISION LIMITED
DRCIP data.gov.cy
HE118896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-09
DRCIP data.gov.cy
Ευβοίας, 9-11,, Floor 2, Flat 203,, 2082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHALIS & KYRIAKOS DIGITAL SOUND AND VISION LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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