DOSSIERS / COSTAS CHRYSOSTOMOU INVESTMENTS LIMITED
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Company dossier

COSTAS CHRYSOSTOMOU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-10-26
KYBE ID: HE23007 · HE23007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
COSTAS CHRYSOSTOMOU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE23007
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-10-26
DRCIP data.gov.cy
Σαπφούς, 6,, Τρυπιώτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHRISA GENERAL AGENCY LIMITEDShared registered address · 2 share thisGK KOUMIS INVESTMENTS LTDShared officer / director · 4 share thisRDRT TIRES LTDShared officer / director · 4 share thisC. CHRYS CO. LIMITEDShared officer / director · 4 share thisHORSEMEN ASSOCIATIONShared officer / director · 7 share thisCHRISA GENERAL AGENCY LIMITEDShared officer / director · 7 share thisFIRMALINK SERVICES LIMITEDShared officer / director · 7 share thisAMERIE TRADING LIMITEDShared officer / director · 7 share thisPANOS CHRYSOSTOMOU LIMITEDShared officer / director · 7 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
ΚΑΙΤΗ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANOS CHRYSOSTOMOU LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100