DOSSIERS / KHANSTEL ENTERPRISES LIMITED
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Company dossier

KHANSTEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-29
KYBE ID: HE54983 · HE54983 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
KHANSTEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE54983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-29
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING 1, Floor 1,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BARCLAYS OVERSEAS DEVELOPMENT CORPORATION LIMITEDdissolvedBEC BUSINESS EQUIPMENT LIMITEDdissolvedC & L MARANGOS CONSULTING ENGINEERSactiveCOVARIA LIMITEDdissolvedDOLLY DIMPLE'S LIMITEDdissolvedDOMANOM TRADING LIMITEDdissolvedELISANCE TRADING LIMITEDdissolvedG & C ANDREOU ADVERTISING LIMITEDdissolvedPAPPION ADVERTISINGactiveP & P CAKES AND SWEETS LIMITEDdissolved"RONDEL" CAFEactiveSUNSHORE ESTATE LIMITEDactiveTHE DRAGON (TOURISM AND CATERING) LIMITEDactiveWAGAR LIMITEDdissolvedZEPPELINactive

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.P.K. PLANET EARTH ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (officer) matches PEP Στέλιος Ιερωνυμίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100