DOSSIERS / ΚΑΤΑΣΚΕΥΕΣ ΧΡΙΣΑΝΤΡΗ ΛΙΜΙΤΕΔ
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ΚΑΤΑΣΚΕΥΕΣ ΧΡΙΣΑΝΤΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-09-28
KYBE ID: HE57551 · HE57551 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΚΑΤΑΣΚΕΥΕΣ ΧΡΙΣΑΝΤΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE57551
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-28
DRCIP data.gov.cy
Κυριάκου Μάτση, 9,, Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisF.A.X PAINTERS CO LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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 ΦΥΣΕΝΤΖΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΦΥΣΕΝΤΖΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΦΥΣΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100