DOSSIERS / SUPERMARKET S. CHRYSANTHOU & SON LIMITED
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SUPERMARKET S. CHRYSANTHOU & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-06
KYBE ID: HE50069 · HE50069 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SUPERMARKET S. CHRYSANTHOU & SON LIMITED
DRCIP data.gov.cy
HE50069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-06
DRCIP data.gov.cy
Μοσφιλωτή, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CHR. S. CHRYSOSTOMOU INSURANCE AGENCIES LIMITEDdissolvedF.A. DIGGERS CARRIERS & CONTRACTORS LIMITEDdissolvedK.N.C. GEORGIOUactiveLYSI FARMS LIMITEDstrike_offMAKNO FARM LIMITEDactiveNESTORAS TRANSPORTdissolvedΑΓΓΕΛΟΣ ΚΥΡΙΑΚΟΥ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔstrike_offΑΔΑΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΜΟΣΦΙΛΩΤΗ) ΦΑΡΜactiveΑ. ΚΑΤΣΙΗΣ & Π. ΚΟΝΤΟΖΗΣ ΛΙΜΙΤΕΔdissolvedΑ/ΦΟΙ Χ" ΙΩΝΑ & ΠΑΠΑΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔdissolvedΓ. ΧΡΥΣΟΣΤΟΜΟΥ & Κ. ΑΝΔΡΕΟΥactiveΚΩΣΜΑΣ ΚΑΙ ΥΙΟΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣdissolvedΜ.Γ. ΠΑΜΠΑΡΗ ΛΙΜΙΤΕΔactiveΦΑΡΜΑΚΕΙΟ Ν.Π.Α. ΛΙΜΙΤΕΔdissolvedΧΡΙΣΤΑΚΗΣ & ΜΙΧΑΛΑΚΗΣ - ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
REGIO INVESTMENTS LTDShared officer / director · 8 share thisTORMA INVESTMENTS LTDShared officer / director · 8 share thisA.R FTF LTDShared officer / director · 8 share thisΣ & Α ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisROYAL STAY LTDShared officer / director · 8 share thisAJ VISUALS SOLUTION LTDShared officer / director · 8 share thisΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΡΥΣΑΝΘΟΥ - ΑΝΤΑΛΛΑΚΤΙΚΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΑΝΤΡΙΑΝΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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