DOSSIERS / ΦΩΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔ
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ΦΩΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99494 · HE99494 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ΦΩΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE99494
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Αναστάση Μανώλη, 53,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C&F INSPIRE WINE & OYSTER BAR LTDShared registered address · 3 share thisF. GUARDIANS LIFEGUARD SERVICES LTDShared registered address · 3 share thisΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΤΟ ΧΑΜΟΓΕΛΑΣΤΟ ΠΡΙΓΚΙΠΟΠΟΥΛΟ Ι.Α.Shared officer / director · 9 share thisΑ & Χ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVENTUSLAB DIGITAL MEDIA LTDShared officer / director · 9 share thisΠΡΟΚΟΠΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ANGLOMANIA'' ΛΤΔShared officer / director · 9 share thisCHR. SERAPHIM (AGENCIES) LIMITEDShared officer / director · 9 share thisTEKTONIX LTDShared officer / director · 9 share thisΝΥΜΦΗ ΟΠΤΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΦΩΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α & Χ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.69) — 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