DOSSIERS / ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-06-15
KYBE ID: HE32367 · HE32367 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-15
DRCIP data.gov.cy
Καππαδοκίας, 35,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G. IOANNOU JAPANESE TRADING HOUSE LIMITEDShared registered address · 5 share thisP.K NEVERENDING MUSIC SCHOOL LTDShared registered address · 5 share thisHACKMORE ESTATES LTDShared registered address · 5 share thisWAREG ENTERPRISES LTDShared registered address · 5 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
ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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