DOSSIERS / VAN DE CHRIS (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

VAN DE CHRIS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-30
KYBE ID: HE132137 · HE132137 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
VAN DE CHRIS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE132137
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-30
DRCIP data.gov.cy
Δανάης, 6,, Flat 1,, 'Εγκωμη, 2433, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΙΟΣ ΦΩΤΑΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STH (CYPRUS) LIMITED · dissolved · name-sim 0.48) — 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