DOSSIERS / A. CHRYSANDREAS ENGINEERING LIMITED
← SearchExport PDF
Company dossier

A. CHRYSANDREAS ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-26
KYBE ID: HE93529 · HE93529 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
A. CHRYSANDREAS ENGINEERING LIMITED
DRCIP data.gov.cy
HE93529
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-26
DRCIP data.gov.cy
Αρκαδίου, 4,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHRYSANDREAS CONTRACTING CO LIMITEDShared registered address · 3 share thisCHRYSANDREAS TRADING LIMITEDShared registered address · 3 share thisCHRYSANDREAS TRADING LIMITEDShared officer / director · 4 share thisCHRYSANDREAS CONTRACTING CO LIMITEDShared officer / director · 4 share thisALUMINIUM ANODISING AND MANUFACTURING COMPANY LIMITEDShared officer / director · 4 share thisJ & C SYSTEMS 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΔΡΕΑΣdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΧΡΥΣΑΝΔΡΕΑΣdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΧΡΥΣΑΝΔΡΕΑΣsecretary—Cyprus registry

Risk signals

3 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 TRADING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100