DOSSIERS / ΧΡΥΣΑΝΘΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΧΡΥΣΑΝΘΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-14
KYBE ID: HE49161 · HE49161 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ΧΡΥΣΑΝΘΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-14
DRCIP data.gov.cy
Κακοπετριά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALECOS KOUSPES & CO. LIMITEDdissolvedANDRI GEORGHIOU L΄ATELIER LIMITEDdissolvedASK MARO HOLDINGS LIMITEDdissolvedCLARIANE DISCOactiveD.J. MARANGOS TRANSPORTS LIMITEDdissolvedEL.MI.TEX. KNITWEARactiveEVGENIOU RENTALS LIMITEDactiveKAKOPETRIA COMMERCIAL CO.activeKLARIOS TOURS PUBLIC LIMITEDstrike_offKOULLAS & ZANGOULOS EXPERT SYSdissolvedKOUSPES INN PUB & RESTAURANTactiveLA BELLE EPOQUEactiveLOMIZ GIFTSactiveM. MARANGOS ENTERPRISES LIMITEDdissolvedPAMBOS VILLAGE PUB & CAFE RESTAURANTactiveSALSA VIDEO CENTERactiveTHE OLD MILL (KAKOPETRIA) RESTAURANTactiveΑΛΛΑΝΤΟΠΟΙΙΑ ΧΡ. ΜΗΝΑΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΙΩΑΝΝΗΣ Λ. ΠΙΠΕΡΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΓ & Ε ΖΟΥΜΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

+11 more

Connections

14 links
Shared operator — likely the same administrator
CH.A "KANNIAS" ENTERPRISES LTDShared officer / director · 5 share thisΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΚΑΙ ΠΛΥΝΤΗΡΙΟΝ ΤΟ ΛΟΥΛΛΟΥΔΙShared officer / director · 5 share thisΕΛΕΥΘΕΡΙΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΡΓΟΛΑΒΟΙ ΣΙΔΕΡΩΝ ΟΙΚΟΔΟΜΩΝ Χ. & Μ. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.A. PILOTTOS MOTORS LIMITEDShared officer / director · 11 share thisSTANDA (IMPORTS-EXPORTS) LIMITEDShared officer / director · 11 share thisΞΥΛΟΥΡΓΕΙΟΝ ΣΦΗΚΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANDREAS CHR. ANDREOU CO LIMITEDShared officer / director · 11 share thisCHR. L. UNIVERSE VIDEO LIMITEDShared officer / director · 11 share thisPILOTTOS INVESTMENT LIMITEDShared officer / director · 11 share thisΤΕΝΤΟΤΑΠ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.A. PILOTTOS LIMITEDShared officer / director · 11 share thisC.P.M. ANDREOU ENTERPRISES LIMITEDShared officer / director · 11 share this"ANTROS DUO FLOWER" DANCING SCHOOLShared officer / director · 11 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΡ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΧΡ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΧΡ. ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100