DOSSIERS / V & A CHRYSOSTOMOU TRADING LIMITED
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Company dossier

V & A CHRYSOSTOMOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-06
KYBE ID: HE128374 · HE128374 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
V & A CHRYSOSTOMOU TRADING LIMITED
DRCIP data.gov.cy
HE128374
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-06
DRCIP data.gov.cy
Καρπασίας, 16Α,, Γέρι, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & N CHRYSOSTOMOU CO LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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