DOSSIERS / Α. ΧΡΥΣΑΝΘΟΥ & ΣΙΑ ΛΟΓΙΣΤΕΣ
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Partnership dossier

Α. ΧΡΥΣΑΝΘΟΥ & ΣΙΑ ΛΟΓΙΣΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1986-01-31
KYBE ID: S7866 · S7866 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Α. ΧΡΥΣΑΝΘΟΥ & ΣΙΑ ΛΟΓΙΣΤΕΣ
DRCIP data.gov.cy
S7866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-01-31
DRCIP data.gov.cy
Βασ. Φρειδερίκης, 20,, EL GRECO HOUSE, Floor 3, Flat 303,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

A.C. BELL COAL HOLDING LIMITEDdissolvedADELBY HOLDINGS LIMITEDdissolvedADENTRO HOLDINGS LIMITEDdissolvedAGROCOMMERZ HOLDING LIMITEDdissolvedAIDESIUS TRADING LIMITEDdissolvedBEST TEP SAV ENTERPRISE LIMITEDdissolvedBIRGENSTON INVESTMENTS LIMITEDdissolvedBRACKENBURY ENTERPRISES LIMITEDdissolvedBRAGADINO INVESTMENTS LIMITEDdissolvedBRIGUS ENTERPRISES LIMITEDdissolvedBRODICK COMPANY LIMITEDdissolvedCARNBERG DEVELOPMENTS LIMITEDdissolvedCHOLTON SERVICES LIMITEDdissolvedCLAMENBURG ENGINEERING LIMITEDdissolvedCONTRARIOS SERVICES LIMITEDdissolvedDALEMOR TRADING LIMITEDdissolvedDEFFORNE INDUSTRIES LIMITEDdissolvedDELANOR HOLDINGS LIMITEDdissolvedEARLCOM HOLDINGS LIMITEDdissolvedELAMBURG DEVELOPMENTS LIMITEDdissolved

+98 more

Connections

18 links
Shared operator — likely the same administrator
WATERFLOW HOLDINGS LIMITEDShared registered address · 4 share thisIVIEW SOLUTIONS LIMITEDShared registered address · 4 share thisΒ. ΘΕΟΔΩΡΟΥ & ΣΙΑShared officer / director · 4 share thisΝ.ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑShared officer / director · 4 share thisDEARDEN FARROWShared officer / director · 4 share thisΚ.Ε. ΜΕΛΛΟΝΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisMULBERRY HOLDINGS LIMITEDShared officer / director · 7 share thisA. CHRYSANTHOU ASSOCIATES LIMITEDShared officer / director · 7 share thisΙΔΡΥΜΑ ΒΟΗΘΕΙΑΣ ΑΝΑΠΗΡΩΝ "Η ΠΡΟΝΟΙΑ"Shared officer / director · 7 share thisPIVOT TRUST LIMITEDShared officer / director · 7 share thisPIVOT HOLDINGS LIMITEDShared officer / director · 7 share thisM. Z. MAKRIDES & CO. LIMITEDShared officer / director · 8 share thisΖ & Π ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSILKZONE LIMITEDShared officer / director · 8 share thisMAKRIDES BROS HOLDINGS LIMITEDShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/S7866/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΧΡΥΣΑΝΘΟΥpartner—Cyprus registry
ΜΙΧΑΗΛ Ζ. ΜΑΚΡΙΔΗΣpartner—Cyprus registry
ΝΙΚΟΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100