DOSSIERS / ΧΡΥΣΑΝΘΟΥ & ΧΡΥΣΑΝΘΟΥ
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Partnership dossier

ΧΡΥΣΑΝΘΟΥ & ΧΡΥΣΑΝΘΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1988-04-14
KYBE ID: S8260 · S8260 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΧΡΥΣΑΝΘΟΥ & ΧΡΥΣΑΝΘΟΥ
DRCIP data.gov.cy
S8260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-04-14
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 12,, PALAIS D'IVOIRE, Floor 1, Flat 101,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

269 total

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

ACCESSCODE SERVICES LIMITEDdissolvedACTION LEADERS CONSULTANTS LIMITEDdissolvedADCELE LIMITEDdissolvedADORDMAN CORPORATION LIMITEDdissolvedADVALORE LIMITEDdissolvedADVANCEDLEVEL PROCESSING LIMITEDdissolvedAEGEANSEAFUND LTDdissolvedAFAGANIS LIMITEDdissolvedAGFNactiveAGROCOM INVESTMENTS LIMITEDdissolvedALBIVELA LTDstrike_offALSCHULER LΙΜΙTΕDdissolvedA&M FRONTIDA LIMITEDdissolvedANCILLMAR LIMITEDdissolvedANCIMANUS LΙΜΙTΕDdissolvedANGELSEA BLUE LTDdissolvedA.P.H. ARKHANGELSK PORT HOLDING LTDdissolvedAPISITH LIMITEDdissolvedARCHPALL TALL LTDdissolvedASPENDALE TRADING & INVESTMENTS LIMITEDdissolved

+249 more

Connections

10 links
Shared operator — likely the same administrator
EXPERT FISH PRODUCTION SOLUTIONS (EFPS) LTDShared registered address · 2 share thisA.P. BLOW LIMITEDShared officer / director · 4 share thisC.A.N.E.S LIMITEDShared officer / director · 4 share thisN. CHRYSANTHOU MAMOUTH LIMITEDShared officer / director · 4 share thisC & C CORPORATE TRUSTEES LTDShared officer / director · 7 share thisC & C TRUSTEES LTDShared officer / director · 7 share thisDELPHINUS DELTA LTDShared officer / director · 7 share thisBRANFACE HOLDINGS LIMITEDShared officer / director · 7 share thisPORTEX INTELLECT LIMITEDShared officer / director · 7 share thisPURSER HOLDINGS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΛΙΣΟΝ ΤΙΜΟΘΗpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΥΣΑΝΘΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100