DOSSIERS / CHRYSANTHOS & CO. SHOES LIMITED
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Company dossier

CHRYSANTHOS & CO. SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-25
KYBE ID: HE43088 · HE43088 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

strike_off
CHRYSANTHOS & CO. SHOES LIMITED
DRCIP data.gov.cy
HE43088
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-25
DRCIP data.gov.cy
Μεσόγης,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΑΝΘΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥdirectorCyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRYSANTHOU & SONS SHOES EMPORIO LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100