DOSSIERS / CHRYSALIS PRIVATE INSTITUTE LTD
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CHRYSALIS PRIVATE INSTITUTE LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-27
KYBE ID: HE328991 · HE328991 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
CHRYSALIS PRIVATE INSTITUTE LTD
DRCIP data.gov.cy
HE328991
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-27
DRCIP data.gov.cy
Ιφιγένειας, 7,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΕΝΕΤΙΑ ΝΙΚΟΛΟΠΟΥΛΟΥdirector—Cyprus registry
ΒΕΝΕΤΙΑ ΝΙΚΟΛΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRYSALIS INSTITUTE LTD · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100