KYBE — See who's really behind any company

Company dossier

Π. ΧΡΥΣΟΣΤΟΜΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-12-18
KYBE ID: HE38321 · HE38321 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΠ. ΧΡΥΣΟΣΤΟΜΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE38321

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-12-18

DRCIP data.gov.cy

Registered addressΚάππαρη, 2,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANASTASIOS PHOTIOU DEVELOPERS LIMITEDactive LAXIA BAY HOTEL LIMITEDactive MYLOS VIEW HOTEL LIMITEDactive P. TYRAS CONSULTANTS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

P. TYRAS CONSULTANTS LTDShared registered address · 2 share this L.C. FINANCE LTDShared officer / director · 3 share this CYAM LIMITEDShared 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

Name	Role	From	Source
ΛΙΝΟΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΦΩΤΗΣ ΦΩΤΙΟΥ	director	—	Cyprus registry
ΦΩΤΗΣ ΦΩΤΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100