DOSSIERS / KAROUSOS & CHRYSAPHINIS HOLDINGS LIMITED
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Company dossier

KAROUSOS & CHRYSAPHINIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-31
KYBE ID: HE33397 · HE33397 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
KAROUSOS & CHRYSAPHINIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE33397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-31
DRCIP data.gov.cy
Δωριέων, 2,, Floor 3, Flat 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMBELIKAKIS AND IOANNOU LIMITEDdissolvedAMBELIKAKIS LEO CYPRUS LIMITEDdissolvedAMBELIKAKIS RAINBOW LIMITEDdissolvedEFTHIA ESTATES LIMITEDdissolvedELSSA & CO LTDdissolvedERESSOS INVESTMENTS LIMITEDdissolvedHARVEST INSURANCE AGENCIES LIMITEDdissolvedI.H.S. HOTEL SUPPLIERS LIMITEDdissolvedK.D.G. CONSTRUCTIONS LTDdissolvedK. EVAGORAS ENTERPRISES LIMITEDdissolvedLINEKA CATERING LIMITEDdissolvedM.Y. MYSTUDIO 24:7 LTDstrike_offSUNMARE TRAVELactiveTSATSARONIS LION BUSINESS CONSULTING LIMITEDdissolvedTSATSARONIS SUN BEAM BUSINESS LIMITEDdissolvedTSATSARONIS T.K.B. CONSULTING LIMITEDdissolvedY2 AMBELIKAKIS (CYPRUS) LTDdissolvedYEE FUNG HOLDING DEVELOPMENT LTDdissolvedYIOLANDA CONSTANTINOU LEATHERS LIMITEDdissolvedYUK AND PENZY TRADING LTDactive

+1 more

Connections

15 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΚΩΣΤΑ ΕΡΓΟΣΤΑΣΙΟ ΜΩΣΑΙΚΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisYIOLANDA CONSTANTINOU LEATHERS LIMITEDShared registered address · 4 share thisEFTHIA ESTATES LIMITEDShared registered address · 4 share thisLINEKA CATERING LIMITEDShared registered address · 4 share thisEKAVI HOTELS LIMITEDShared officer / director · 5 share thisEFTHIA ESTATES LIMITEDShared officer / director · 5 share thisVESBRONDEN 3 LTDShared officer / director · 5 share thisLINEKA CATERING LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΧΡΥΣΑΦΙΝΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPH. ADONIS & SON LIMITEDShared officer / director · 8 share thisPINETREE ESTATES LIMITEDShared officer / director · 8 share thisKAROUSOS CATERING COMPANY LIMITEDShared officer / director · 8 share thisH. & A. (INVESTMENTS) LIMITEDShared officer / director · 8 share thisA. CHRYSAPHINIS HOTELS LIMITEDShared officer / director · 8 share thisA.M.C. HEALTH HOTELS 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΑΦΙΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ (ΚΑΡΟΥΣΟΣ)director—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. CHRYSAPHINIS HOTELS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100