DOSSIERS / CHRYSANTHOU CLEARING AGENT LTD
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Company dossier

CHRYSANTHOU CLEARING AGENT LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299176 · HE299176 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CHRYSANTHOU CLEARING AGENT LTD
DRCIP data.gov.cy
HE299176
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Ψηλορείτη, 2Α,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΧΡΥΣΑΝΘΟΥ & ΧΑΤΖΗΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΔΕΛΦΟΙ Κ & Κ ΧΡΥΣΑΝΘΟΥ (ΔΙΔΥΜΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisC & C FILMMAKERS PRODUCTIONS LIMITEDShared officer / director · 8 share thisDECOUPAGE PRODUCTIONS LIMITEDShared officer / director · 8 share thisMULTICARE TRADING SRLShared officer / director · 8 share thisC.CHRYSANTHOU RENOVATIONS LIMITEDShared officer / director · 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
ΚΩΣΤΑΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100