DOSSIERS / CHRYSANDREAS TRADING LIMITED
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Company dossier

CHRYSANDREAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-30
KYBE ID: HE87049 · HE87049 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHRYSANDREAS TRADING LIMITED
DRCIP data.gov.cy
HE87049
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-30
DRCIP data.gov.cy
Αρκαδίου, 4,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRYSANDREAS CONTRACTING CO LIMITEDShared registered address · 3 share thisA. CHRYSANDREAS ENGINEERING LIMITEDShared registered address · 3 share thisJ & C SYSTEMS LIMITEDShared officer / director · 4 share thisA. CHRYSANDREAS ENGINEERING LIMITEDShared officer / director · 4 share thisHOME HABITAT EPOS PROJECT LIMITEDShared 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

2 people
NameRoleFromSource
ΠΡΟΔΡΟΜΟΣ ΧΡΥΣΑΝΔΡΕΑΣdirector—Cyprus registry
ΛΕΝΙΑ ΧΡΥΣΑΝΔΡΕΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRYSANDREAS CONTRACTING CO LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100