DOSSIERS / CHRYSANTHOS N. HOLDINGS LTD
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CHRYSANTHOS N. HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-30
KYBE ID: HE411589 · HE411589 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHRYSANTHOS N. HOLDINGS LTD
DRCIP data.gov.cy
HE411589
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-30
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 26,, Λυσός, 8800, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PPI CERAMICA LTDShared officer / director · 7 share thisD. & G. CYROM STAINLESS STEEL LIMITEDShared officer / director · 7 share thisΧΡΥΣΑΝΘΟΥ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisTIMBERSMART LTDShared officer / director · 7 share thisPIA PARTNERS LTDShared officer / director · 7 share thisP. E. X. GROUP LIMITEDShared officer / director · 7 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 ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100