DOSSIERS / ΣΟΦΟΚΛΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΣΟΦΟΚΛΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-06-08
KYBE ID: HE55777 · HE55777 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΣΟΦΟΚΛΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55777
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-08
DRCIP data.gov.cy
Χαλκιδόνος, 8,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
A & C VILLA LAND DEVELOPING LIMITEDShared registered address · 2 share thisΣΟΦΟΚΛΗΣ & ΑΝΤΡΟΥΛΛΑ ΒΑΦΕΙΟΝ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSOPHOCLES CHRYSOSTOMOU TRADING LIMITEDShared officer / director · 3 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

6 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ Σ. ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΑ Σ. ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α & Χ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100