DOSSIERS / CHRYSALIS INSTITUTE LTD
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Company dossier

CHRYSALIS INSTITUTE LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-21
KYBE ID: HE348128 · HE348128 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CHRYSALIS INSTITUTE LTD
DRCIP data.gov.cy
HE348128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2015-10-21
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 11,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHRYSALIS PRIVATE INSTITUTE LTDShared officer / director · 2 share thisA.C. FABRICON SOLUTION LTDShared registered address · 2 share thisA.C. FABRICON SOLUTION LTDShared officer / director · 6 share thisΚΜΣ ΙΝΣΤΙΤΟΥΤΟ ΣΥΓΚΟΛΛΗΣΕΩΝ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 6 share thisM.E. & E. UNITED WORX LIMITEDShared officer / director · 6 share thisS.I. SOLARPRO INSTALLERS LTDShared officer / director · 6 share thisΚ.Ε.Κ. ΗΦΑΙΣΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSTEVENSONS LIMITEDShared officer / director · 7 share thisS MEDICAL BRACE CYPRUSShared officer / director · 7 share thisROTAX LIMITEDShared officer / director · 7 share thisS.S. ADVANCE TRAINING LIMITEDShared officer / director · 7 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
ΒΕΝΕΤΙΑ ΝΙΚΟΛΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100