DOSSIERS / CHRYSANTHEMA PROPERTIES LIMITED
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Company dossier

CHRYSANTHEMA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-09-15
KYBE ID: HE20349 · HE20349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHRYSANTHEMA PROPERTIES LIMITED
DRCIP data.gov.cy
HE20349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-09-15
DRCIP data.gov.cy
Γρίβα Διγενή & Δημοσθένη Σεβέρη,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΤΗΜΟΤΡΟΦΙΚΗ ΚΑΙ ΠΤΗΝΟΤΡΟΦΙΚΗ ΕΠΙΧΕΙΡΗΣΙΣ ΓΑΛΑΤΟΣShared officer / director · 4 share thisCOSTOURIS, MICHAELIDES & CO - OVERSEASShared officer / director · 4 share thisGRANT THORNTONShared officer / director · 4 share thisPETRO GLOBE SHIPPING LIMITEDShared registered address · 5 share thisS.F. INVESTMENTS (OVERSEAS) LIMITEDShared registered address · 5 share thisABONY TRADING (OVERSEAS) LIMITEDShared registered address · 5 share thisS.F. CONFECTIONERY ENTERPRISES LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΣΑΒΒΑdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΘΕΟΚΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΚΕΜΕΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100