DOSSIERS / Μ & Κ ΧΡΥΣΑΝΘΟΥ "ΣΧΟΛΗ ΟΔΗΓΩΝ" ΛΙΜΙΤΕΔ
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Μ & Κ ΧΡΥΣΑΝΘΟΥ "ΣΧΟΛΗ ΟΔΗΓΩΝ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-06-07
KYBE ID: HE288390 · HE288390 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
Μ & Κ ΧΡΥΣΑΝΘΟΥ "ΣΧΟΛΗ ΟΔΗΓΩΝ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE288390
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-07
DRCIP data.gov.cy
Καλλιπόλεως, 60,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΤΟΥΛΛΑ ΧΡΥΣΑΝΘΟΥsecretary—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 (ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥ "ΣΧΟΛΗ ΟΔΗΓΩΝ" ΛΙΜΙΤΕΔ · dissolved · name-sim 0.78) — 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