DOSSIERS / A.C. CHRYSANTHOU BETTING SERVICES LTD
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A.C. CHRYSANTHOU BETTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-16
KYBE ID: HE313463 · HE313463 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A.C. CHRYSANTHOU BETTING SERVICES LTD
DRCIP data.gov.cy
HE313463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-16
DRCIP data.gov.cy
Ζήνωνος, 39C,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.C.CHRISANTHOU OIL PETROLEUM SERVICES LTDdissolvedBAILA CON MIGO ENTERTAINMENT SERVICES LIMITEDdissolvedB.I. MECHCONSULT LTDstrike_offCASTRARA LTDdissolvedD166L3 LTDactiveDOROST SERVICES LIMITEDdissolvedK.M. IPSONAS OPTICAL CENTRE LTDactiveMALNI PUTERNICE SERVICES LIMITEDdissolvedR & N PET CLUB PET SHOP LIMITEDdissolvedTASKEEN HOUSING LTDstrike_offT & Y BIOMASS TRADING LIMITEDdissolvedVEBALA SERVICES LIMITEDdissolvedΚΛΕΑΝΘΗΣ Χ. ΚΑΡΑΜΑΝΙΔΗΣ Δ.Ε.Π.Ε.activeΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.strike_off

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C.CHRISANTHOU OIL PETROLEUM SERVICES LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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