DOSSIERS / CHRYSANTHOS BOUTIQUE LIMASSOL APARTMENTS LTD
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Company dossier

CHRYSANTHOS BOUTIQUE LIMASSOL APARTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-22
KYBE ID: HE379013 · HE379013 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 5Risk signals 6Sources

Key facts

strike_off
CHRYSANTHOS BOUTIQUE LIMASSOL APARTMENTS LTD
DRCIP data.gov.cy
HE379013
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-22
DRCIP data.gov.cy
Γεωργίου Α, 30,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAB PELEKANOS LIMITEDactiveALANKI GROUP OF COMPANIES LTDactiveANDREAS L. NEOKLEOUS CHAMBERS LLCactiveARGENOVA HOLDINGS LIMITEDactiveAVYUKTHA LTDactiveBC MARATHONBITactiveBEKANDO INVESTMENTS LIMITEDdissolvedBELALTON PROPERTIES LTDactiveBIG B LTDactiveBLACK FORCE SECURITY SERVICES LTDactiveBODY ADORNMENTSactiveCHILLAX HORIZONS LTDactiveCOOSDOM LTDdissolvedCORWITH INVESTMENTS LTDdissolvedD73 GLOBAL LTDactiveDEGICA WEST LTDdissolvedDIGISPERO LTDdissolvedDKI FRESH ARTS GROUP LIMITEDactiveDNL 888 MOTIVATION LTDstrike_offDONARAS INVESTMENTS LIMITEDactive

+80 more

Connections

5 links
Shared operator — likely the same administrator
CHRYSANTHOS BOUTIQUE APPARTMENTS LTDShared officer / director · 6 share thisLALORO LIMITEDShared officer / director · 6 share thisBODY ADORNMENTSShared officer / director · 6 share thisCOUGARS SLOVAΚ SNACK BAR LTDShared officer / director · 6 share thisΚΑΡΒΟΥΝΟΜΑΝΙΑShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRYSANTHOS BOUTIQUE APPARTMENTS LTD · strike_off · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 55?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score55/100