DOSSIERS / CHRYSANTHOS BOUTIQUE APPARTMENTS LTD
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Company dossier

CHRYSANTHOS BOUTIQUE APPARTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-18
KYBE ID: HE253898 · HE253898 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 5Sources

Key facts

strike_off
CHRYSANTHOS BOUTIQUE APPARTMENTS LTD
DRCIP data.gov.cy
HE253898
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-18
DRCIP data.gov.cy
Γεωργίου Α΄, 58,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. ROMIOS BOOKS LTDdissolvedA.S. ADMINSERVE LTDdissolvedBLAVIS INVESTMENTS LTDstrike_offCOUGARS SLOVAΚ SNACK BAR LTDdissolvedCULAR ESTATES LIMITEDstrike_offD. & K. ELEFTHERIOU LIMITEDstrike_offH & K BANGLAR JAMIN LTDstrike_offHNK CO. LTDstrike_offLALORO LIMITEDdissolvedMJMM SUSHI LTDactiveM.V. TIMBER PROFIT CO LTDdissolvedSLOVAN TRADITIONAL CZECHO-SLOVAK RESTAURANT & PUB M.B.activeΑ. Χ. ΦΟΥΡΝΟΣ ΘΕΣΣΑΛΟΝΙΚΗΣactiveΦΥΤΩΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥ "ΣΠΟΡΟΦΥΤΑ" ΛΤΔactive

Connections

12 links
Shared operator — likely the same administrator
CHRYSANTHOS BOUTIQUE LIMASSOL APARTMENTS LTDShared officer / director · 6 share thisBODY ADORNMENTSShared officer / director · 6 share thisCOUGARS SLOVAΚ SNACK BAR LTDShared officer / director · 6 share thisΚΑΡΒΟΥΝΟΜΑΝΙΑShared officer / director · 6 share thisLALORO LIMITEDShared officer / director · 6 share thisMJMM SUSHI LTDShared registered address · 8 share thisSLOVAN TRADITIONAL CZECHO-SLOVAK RESTAURANT & PUB M.B.Shared registered address · 8 share thisM.V. TIMBER PROFIT CO LTDShared registered address · 8 share thisA. ROMIOS BOOKS LTDShared registered address · 8 share thisΑ. Χ. ΦΟΥΡΝΟΣ ΘΕΣΣΑΛΟΝΙΚΗΣShared registered address · 8 share thisLALORO LIMITEDShared registered address · 8 share thisCOUGARS SLOVAΚ SNACK BAR LTDShared registered address · 8 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

2 people
NameRoleFromSource
ΧΡΥΣΑΝΘΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRYSANTHOS BOUTIQUE LIMASSOL APARTMENTS LTD · strike_off · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100