DOSSIERS / CHRYSANEL TRADING LIMITED
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Company dossier

CHRYSANEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-09
KYBE ID: HE37851 · HE37851 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CHRYSANEL TRADING LIMITED
DRCIP data.gov.cy
HE37851
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-09
DRCIP data.gov.cy
Εργατικότητας, 21,, Βιομηχ. Περιοχή Λακατάμιας, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΝΑ ΝΤΑΒΙΤΟΒΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMFOT TRADING LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100