DOSSIERS / ΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-25
KYBE ID: HE51334 · HE51334 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-25
DRCIP data.gov.cy
Διερώνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFERONDOCO HOLDINGS LIMITEDShared officer / director · 8 share thisOMORFAMU HOLDINGS LIMITEDShared officer / director · 8 share thisΦΑΡΜΑΚΕΙΟ ΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΚΥΠΡΟΥ "ΣΥΝ.Ε.Α.Κ." ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΔΕΛΦΟΙ Κ & Κ ΧΡΥΣΑΝΘΟΥ (ΔΙΔΥΜΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΟΙ ΜΟΥΣΚΟΥ 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

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥdirector—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 (ΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.84) — 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