DOSSIERS / CHR. PAPHITIS INVESTMENTS LIMITED
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Company dossier

CHR. PAPHITIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-24
KYBE ID: HE94130 · HE94130 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
CHR. PAPHITIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE94130
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-24
DRCIP data.gov.cy
Δημητρίου Παπαμιλτιάδους, 8,, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHR. PAPHITIS AND CO LIMITEDShared officer / director · 2 share thisΔΩΤΩ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNIGHTGARDEN LIMITEDShared officer / director · 11 share thisBUYWAY EBIZ LTDShared officer / director · 11 share thisCHRYSANTHOS PAPHITIS AND CO LIMITEDShared officer / director · 11 share thisBESTSTON LIMITEDShared officer / director · 11 share thisΤΑΒΕΡΝΑ ΟΙ ΜΕΖΕΔΕΣ ΤΟΥ ΓΡΗΓΟΡΗ ΚΑΙ ΤΗΣ ΜΑΡΙΑΣ ΠΑΦΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC. S. P. GROUP LTDShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisWINPASC HOLDINGS LIMITEDShared officer / director · 11 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
ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHR. PAPHITIS AND CO LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100