DOSSIERS / CHR. PAPHITIS AND CO LIMITED
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Company dossier

CHR. PAPHITIS AND CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-18
KYBE ID: HE135123 · HE135123 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
CHR. PAPHITIS AND CO LIMITED
DRCIP data.gov.cy
HE135123
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 35,, Πόλις Χρυσοχούς, 3820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CHR. PAPHITIS INVESTMENTS LIMITEDShared officer / director · 2 share thisGREAT ESCAPE TOURIST ENTERPRISES LIMITEDShared registered address · 3 share thisΑΓΓΕΠΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisΕΣΤΙΑΤΟΡΙΟ ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHRYSANTHOS PAPHITIS AND CO LIMITEDShared officer / director · 11 share thisΤΑΒΕΡΝΑ ΟΙ ΜΕΖΕΔΕΣ ΤΟΥ ΓΡΗΓΟΡΗ ΚΑΙ ΤΗΣ ΜΑΡΙΑΣ ΠΑΦΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNIGHTGARDEN LIMITEDShared officer / director · 11 share thisWINPASC HOLDINGS LIMITEDShared officer / director · 11 share thisBESTSTON LIMITEDShared officer / director · 11 share thisΔΩΤΩ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC. S. P. GROUP LTDShared officer / director · 11 share thisBUYWAY EBIZ LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRYSANTHOS PAPHITIS AND CO LIMITED · strike_off · name-sim 0.72) — 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