DOSSIERS / ΔΙΑΦΗΜΙΣΤΙΚΟ ΓΡΑΦΕΙΟ Α. ΧΑΤΖΟΥΔΗ
← SearchExport PDF
Company dossier

ΔΙΑΦΗΜΙΣΤΙΚΟ ΓΡΑΦΕΙΟ Α. ΧΑΤΖΟΥΔΗ

CYPRUS · COMPANY · INCORPORATED 1992-03-23
KYBE ID: BN11792 · BN11792 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΔΙΑΦΗΜΙΣΤΙΚΟ ΓΡΑΦΕΙΟ Α. ΧΑΤΖΟΥΔΗ
DRCIP data.gov.cy
BN11792
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-03-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 11,, EL.PA LIVADIOTI BUILDING, Flat 12,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΧΑΤΖΟΥΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100