DOSSIERS / CHRYSALLIS DEVELOPMENTS LIMITED
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Company dossier

CHRYSALLIS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-02-24
KYBE ID: HE4167 · HE4167 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CHRYSALLIS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE4167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-02-24
DRCIP data.gov.cy
Ελευθερίας, 2,, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CHRIKA BOTTLERS LIMITEDdissolvedCLARABEL (RESTAURANT)dissolvedDECPO TECH SERVICES LTDdissolvedDEMOS ANTONIOU & CO.activeDIAPLASIS PREMIUM FITNESSactiveELENA SPORT & FIT CENTER LTDdissolvedHARD ROCK CONSULTANTS LIMITEDdissolvedKRYSTALLO DECORATION FLOWER SHOPactiveLEPTOS KAMARES PALACE LIMITEDactiveLEPTOS LAND INVESTMENT LIMITEDactiveNEARCHOS BOOKSHOP LIMITEDdissolvedP. CHR. C. DEVELOPMENTS LIMITEDdissolvedRENTAVESTAactiveΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "Η ΠΡΟΟΔΟΣ" ΚΥΡΗΝΕΙΑΣ ΛΙΜΙΤΕΔactive

Connections

4 links
Shared operator — likely the same administrator
LEPTOS KAMARES PALACE LIMITEDShared registered address · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "Η ΠΡΟΟΔΟΣ" ΚΥΡΗΝΕΙΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisLEPTOS LAND INVESTMENT LIMITEDShared registered address · 5 share thisRENTAVESTAShared registered address · 5 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΔΩΡΟΘΕΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ. ΛΕΠΤΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΖΙΑ ΖΑΧΑΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOUTH ISLAND DEVELOPMENTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100