DOSSIERS / CHRYSANDREAS CONTRACTING CO LIMITED
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Company dossier

CHRYSANDREAS CONTRACTING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-01-25
KYBE ID: HE23593 · HE23593 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHRYSANDREAS CONTRACTING CO LIMITED
DRCIP data.gov.cy
HE23593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-01-25
DRCIP data.gov.cy
Αρκαδίου, 4,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRYSANDREAS TRADING LIMITEDShared registered address · 3 share thisA. CHRYSANDREAS ENGINEERING LIMITEDShared registered address · 3 share thisA. CHRYSANDREAS ENGINEERING LIMITEDShared officer / director · 4 share thisJ & C SYSTEMS LIMITEDShared officer / director · 4 share thisALUMINIUM ANODISING AND MANUFACTURING COMPANY LIMITEDShared officer / director · 4 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 ΧΡΥΣΑΝΔΡΕΑΣdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ Α. ΧΡΥΣΑΝΔΡΕΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΔΡΕΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRYSANDREAS TRADING LIMITED · dissolved · name-sim 0.63) — 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