DOSSIERS / CHR. CHRYSANTHOU AND SON LIMITED
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Company dossier

CHR. CHRYSANTHOU AND SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-07-19
KYBE ID: HE20011 · HE20011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
CHR. CHRYSANTHOU AND SON LIMITED
DRCIP data.gov.cy
HE20011
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-19
DRCIP data.gov.cy
Ζήνωνος Σώζου, 24Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Χ. ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ Η. ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Χ. ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DECOR CHR. CHRYSANTHOU LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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