DOSSIERS / CHOCO A. CHRYSANTHOU LTD
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Company dossier

CHOCO A. CHRYSANTHOU LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-27
KYBE ID: HE355081 · HE355081 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CHOCO A. CHRYSANTHOU LTD
DRCIP data.gov.cy
HE355081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-27
DRCIP data.gov.cy
Λήδρας, 105,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TRUHOMESERVICES TRADING LIMITEDShared registered address · 3 share thisELICANDINO TRADING LTDShared registered address · 3 share thisELICANDINO TRADING LTDShared officer / director · 3 share thisLMS LOYALTY CONSULTING SERVICE LTDShared officer / director · 3 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 ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΛΥΓΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΛΥΓΙΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100