DOSSIERS / ANDRIA CHRYSOSTOMOU TRADING LIMITED
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Company dossier

ANDRIA CHRYSOSTOMOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-04
KYBE ID: HE191284 · HE191284 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ANDRIA CHRYSOSTOMOU TRADING LIMITED
DRCIP data.gov.cy
HE191284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-04
DRCIP data.gov.cy
Μιχαλάκη Παρίδη, 11,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΙΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A. CHRYSOSTOMOU FARM TRADING LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100