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Company dossier

CHRYSOCHORA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-14
KYBE ID: HE89569 · HE89569 · 1 sources

RISK SCORE65HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameCHRYSOCHORA ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE89569

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-10-14

DRCIP data.gov.cy

Registered addressJohn Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,221 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAC COMSERVICE LTDstrike_off A. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolved ABS ALLIED BUILDING & STEEL LIMITEDdissolved ACETATE TRADING LIMITEDdissolved ACE TRANSFER & STORAGE LIMITEDdissolved A. CHAMBIAOURIS & SONS LIMITEDdissolved ACKERSCO INVESTMENTS LTDdissolved A. C. LEVANCO TRADING LIMITEDdissolved A. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolved ADECOM LTDdissolved ADHAMCO TRADING LTDdissolved AEROTELECOM INTERNATIONAL LTDstrike_off A. FANI'S NAILS SALON LIMITEDdissolved A. GEORGIOU RESTAURANTS LIMITEDstrike_off AHEAD - CONSULTANCY SERVICES LIMITEDstrike_off AILAV PROPERTIES LTDactive A.I.R. (AFRICA) LTDdissolved AI SHIPPING LTDdissolved A.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactive AKMICO BROTHERS LTDactive

+1,201 more

Connections

3 links

Shared operator — likely the same administrator

FANTASYTAN LIMITEDShared officer / director · 4 share this A.M. NATURAL TREASURES LIMITEDShared officer / director · 4 share this SPRAY TAN 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

Name	Role	From	Source
ΜΑΙΡΗ ΧΡΥΣΟΣΤΟΜΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMEBACK ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score65/100