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Company dossier

ΤΟ ΧΡΥΣΟ ΔΕΛΤΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-11-24
KYBE ID: HE277513 · HE277513 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameΤΟ ΧΡΥΣΟ ΔΕΛΤΙΟ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE277513

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-24

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 21B,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ALFA DEBT MARKET LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΑΡΙΛΕΝΑ ΚΤΕΝΑ	director	—	Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΟΛΥΚΑΡΠΟΥ	director	—	Cyprus registry
STESKO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΟ ΧΡΥΣΟ ΔΕΛΤΙΟ · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100