DOSSIERS / STEPHANIE CHRYSANTHOU (INTERIOR) LIMITED
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Company dossier

STEPHANIE CHRYSANTHOU (INTERIOR) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-04
KYBE ID: HE81109 · HE81109 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
STEPHANIE CHRYSANTHOU (INTERIOR) LIMITED
DRCIP data.gov.cy
HE81109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-04
DRCIP data.gov.cy
Φιλίππου, 27,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΣΤΙΑΤΟΡΙΟ - ΤΑΒΕΡΝΑ "ΜΑΓΙΟΡΚΑ"Shared registered address · 4 share thisC.M.S.H. TRADING CO LIMITEDShared registered address · 4 share thisA. M. HEATON TRADING LIMITEDShared officer / director · 4 share thisC.M.S.H. TRADING CO LIMITEDShared officer / director · 4 share thisΟΜΗΡΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.A STATION STUDIO LTDShared registered address · 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
ΚΡΙΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΡΙΣ ΧΡΥΣΑΝΘΟΥsecretary—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