DOSSIERS / C.M. CHRYSANTHOU TRADING LIMITED
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Company dossier

C.M. CHRYSANTHOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-15
KYBE ID: HE26265 · HE26265 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
C.M. CHRYSANTHOU TRADING LIMITED
DRCIP data.gov.cy
HE26265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-15
DRCIP data.gov.cy
Καλαμάτας, 15,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ATHOS CONSTRUCTIONS LIMITEDShared registered address · 2 share thisCHRYSANTHOU INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisATHOS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisECOBULK SHIPPING LTDShared officer / director · 7 share thisBOXY COMMODITIES LIMITEDShared officer / director · 7 share thisINSB (CYPRUS) LIMITEDShared officer / director · 7 share thisM. & C. CHRYSANTHOU INSURANCE 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
ΜΑΡΩ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ Ε. ΤΡΥΦΩΝΙΔΗΣsecretary—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 (M. & C. CHRYSANTHOU INSURANCE LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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