DOSSIERS / G. CHRYSANTHOU CONSTRUCTIONS LTD
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G. CHRYSANTHOU CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2004-09-03
KYBE ID: HE151862 · HE151862 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
G. CHRYSANTHOU CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE151862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-03
DRCIP data.gov.cy
Θελέτρα, 8723, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisP. PEFKAROS CONSTRUCTIONS LIMITEDShared registered address · 6 share thisCHRISALLIDA DEVELOPMENT LIMITEDShared registered address · 6 share thisKASTELANOS ONSITE SERVICES LTDShared registered address · 6 share thisKLEONIK IMPORTS-EXPORTSShared registered address · 6 share thisFREESEB-MEDIA LTDShared registered address · 6 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
ΓΕΩΡΓΙΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100