DOSSIERS / ΞΑΝΘΟΣ Κ. ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΞΑΝΘΟΣ Κ. ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189050 · HE189050 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΞΑΝΘΟΣ Κ. ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE189050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Λευκονοίκου, 7,, 'Αγιος Γεώργιος, Βρυσούλες, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΞΑΝΘΟΣ Κ. ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΞΑΝΘΟΣ Κ. ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100