Key facts
activeΥΠΕΡΑΓΟΡΑ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE17511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-05-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ΥΠΕΡΑΓΟΡΑ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ
RISK SCORE16LOW RISK
Companies at this address
13 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100