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Company dossier

ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥ "ΣΧΟΛΗ ΟΔΗΓΩΝ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-15
KYBE ID: HE48681 · HE48681 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥ "ΣΧΟΛΗ ΟΔΗΓΩΝ" ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE48681

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-04-15

DRCIP data.gov.cy

Registered addressΚαλλιπόλεως, 60,, Λυκαβητός, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

WAGG INShared officer / director · 2 share this Μ & Κ ΧΡΥΣΑΝΘΟΥ "ΣΧΟΛΗ ΟΔΗΓΩΝ" ΛΙΜΙΤΕΔShared officer / director · 3 share this SNACK BAR CHRYSAShared 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

5 people

Name	Role	From	Source
ΑΝΤΡΙΑ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΤΟΥΛΛΑ Μ. ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΤΟΥΛΛΑ Μ. ΧΡΥΣΑΝΘΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100