DOSSIERS / A. CHRYSANTHOU ASSOCIATES LIMITED
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Company dossier

A. CHRYSANTHOU ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-10
KYBE ID: HE26423 · HE26423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A. CHRYSANTHOU ASSOCIATES LIMITED
DRCIP data.gov.cy
HE26423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-10
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 1,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MATIVISION LIMITEDShared registered address · 2 share thisMULBERRY HOLDINGS LIMITEDShared officer / director · 7 share thisΑ. ΧΡΥΣΑΝΘΟΥ & ΣΙΑ ΛΟΓΙΣΤΕΣShared officer / director · 7 share thisΝ.ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑShared officer / director · 7 share thisPIVOT HOLDINGS LIMITEDShared officer / director · 7 share thisΙΔΡΥΜΑ ΒΟΗΘΕΙΑΣ ΑΝΑΠΗΡΩΝ "Η ΠΡΟΝΟΙΑ"Shared officer / director · 7 share thisPIVOT TRUST 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
ΑΝΑΣΤΑΣΙΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100