DOSSIERS / Z & X CHRYSANTHOU DEVELOPERS LIMITED
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Company dossier

Z & X CHRYSANTHOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-21
KYBE ID: HE55994 · HE55994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Z & X CHRYSANTHOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE55994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-21
DRCIP data.gov.cy
Προμηθέως, 8,, KIPARISSOS COURT,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Γ. ΕΥΘΥΜΙΟΥ (ΣΝΑΚΣ) ΛΙΜΙΤΕΔShared registered address · 3 share thisΔΗΜΗΤΡΗΣ ΑΝΔΡΕΟΥ (ΞΥΔΟΝΤΑΣ) ΛΙΜΙΤΕΔShared registered address · 3 share thisZ & X HOLDINGS LIMITEDShared officer / director · 5 share thisZ & X MECHANICAL INSTALLATIONS LIMITEDShared officer / director · 5 share thisZ. & X. MECHANICAL SERVICES & MAINTENANCE LIMITEDShared officer / director · 5 share thisZ & X HOLIDAY VILLAS LIMITEDShared officer / director · 5 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
ΕΙΡΗΝΗ ΚΟΝΤΕΜΕΝΙΩΤΗdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
THE ROSE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DECOR CHR. CHRYSANTHOU LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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