DOSSIERS / ΧΡΥΣΑΝΘΟΥ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΧΡΥΣΑΝΘΟΥ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-02-05
KYBE ID: HE92368 · HE92368 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΧΡΥΣΑΝΘΟΥ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE92368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-05
DRCIP data.gov.cy
Θεμιστοκλή, 33Α,, Ομόνοια, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C. & S. MISTEA TRADING LTDShared registered address · 2 share thisPIA PARTNERS LTDShared officer / director · 7 share thisD. & G. CYROM STAINLESS STEEL LIMITEDShared officer / director · 7 share thisTIMBERSMART LTDShared officer / director · 7 share thisP. E. X. GROUP LIMITEDShared officer / director · 7 share thisCHRYSANTHOS N. HOLDINGS LTDShared officer / director · 7 share thisPPI CERAMICA LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΕΙΡΗΝΗ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΙΟΝΟΥΛΛΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100