DOSSIERS / A. CHRYSAPHINIS HOTELS LIMITED
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Company dossier

A. CHRYSAPHINIS HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-09
KYBE ID: HE51007 · HE51007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
A. CHRYSAPHINIS HOTELS LIMITED
DRCIP data.gov.cy
HE51007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-09
DRCIP data.gov.cy
'Ελλης, 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.M.C. HEALTH HOTELS LIMITEDShared registered address · 2 share thisI.H.S. HOTEL SUPPLIERS LIMITEDShared officer / director · 5 share thisYIOLANDA CONSTANTINOU LEATHERS LIMITEDShared officer / director · 5 share thisKAROUSOS & CHRYSAPHINIS HOLDINGS LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΧΡΥΣΑΦΙΝΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.M.C. HEALTH HOTELS LIMITEDShared officer / director · 8 share thisPH. ADONIS & SON LIMITEDShared officer / director · 8 share thisKAROUSOS CATERING COMPANY LIMITEDShared officer / director · 8 share thisH. & A. (INVESTMENTS) LIMITEDShared officer / director · 8 share thisPINETREE ESTATES LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΑΦΙΝΗΣdirector—Cyprus registry
ΧΑΙΔΩ ΧΡΥΣΑΦΙΝΗdirector—Cyprus registry
ΧΑΙΔΩ ΧΡΥΣΑΦΙΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAROUSOS & CHRYSAPHINIS HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100