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Company dossier

TO KAFE TIS CHRYSANTHIS LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-08
KYBE ID: HE379758 · HE379758 · 1 sources

RISK SCORE55HIGH RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

strike_off

Legal nameTO KAFE TIS CHRYSANTHIS LTD

DRCIP data.gov.cy

RegistrationHE379758

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-02-08

DRCIP data.gov.cy

Registered addressΦανερωμένης, 148,, Floor 3, Flat 301,, 6035, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

118 total

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

2SECONDS SOFTWARE SOLUTIONS LTDactive 3AX LIMITEDactive 7 OPERATIONS LTDactive AA BACK OFFICE OPERATIONS LTDactive A. D. EVENTS & ME LIMITEDstrike_off AFK DISCOUNT SPARE PARTS LTDdissolved AIONE SYSTEM LTDactive A.K.J SQUARE ENTERTAINMENT LTDstrike_off AKOE INTERNATIONAL TRADING LTDstrike_off ALDEAL LAB-TECH LIMITEDunknown AM SLIMMERS LIMITEDdissolved ARKENOU LTDactive ATILAMO INVESTMENT LTDdissolved AUBE LTDactive BLACK BEETLE DESIGNactive BLU HOLDINGS LIMITEDstrike_off BOAVIA LIMITEDstrike_off CALPIACO LIMITEDdissolved C.E.F. ENCODE HEALTH LTDactive COLLIEESI LIMITEDactive

+98 more

Connections

4 links

Shared operator — likely the same administrator

CONSTANT PROPERTIES LIMITEDShared officer / director · 2 share this CONSTANTINOU & THEOPHANOUS FASHIONS LIMITEDShared officer / director · 4 share this TO KAFE TIS CHRYSANTHISShared officer / director · 4 share this IDORIO LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΤΟΝΥ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TO KAFE TIS CHRYSANTHIS · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Composite risk score55/100