DOSSIERS / ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ "Η ΕΠΕΝΔΥΣΙΣ"
← SearchExport PDF
Company dossier

ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ "Η ΕΠΕΝΔΥΣΙΣ"

CYPRUS · COMPANY · INCORPORATED 1969-04-28
KYBE ID: BN1603 · BN1603 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ "Η ΕΠΕΝΔΥΣΙΣ"
DRCIP data.gov.cy
BN1603
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1969-04-28
DRCIP data.gov.cy
Λεωνίδου, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ALLWELL FASHION LIMITEDdissolvedALLWELL FASHION (MANUFACTURERS) LIMITEDdissolvedATTISCO TRADING LIMITEDdissolvedAVGERINOS ADVERTISING OFFICEactiveBICORNE TRADING LIMITEDdissolvedBISTROX TRADING CO LIMITEDdissolvedBOKIGE TRADING CO LIMITEDdissolvedCORVETTE TRADING LIMITEDdissolvedDAFLEX TRADING CO LIMITEDdissolvedDIANCRIS TRADING CO LIMITEDdissolvedDODAVEL TRADING CO LIMITEDdissolvedENFLEREX TRADING LIMITEDdissolvedGEORGHIOS HADJIPAPAPHOTIOU ENTERPRISES LIMITEDdissolvedHIDEPARK TRADING CO. LIMITEDdissolvedINTERDELO COMPANY LIMITEDdissolvedOSMACO MARKETING (LIMASSOL) LIMITEDdissolvedOVELIAN TRADING CO LIMITEDdissolvedPRELEX TRADING CO LIMITEDdissolvedPROPOLY CO. LIMITEDdissolved"R AND A IMPORT EXPORT COMPANY LIMITED"dissolved

+18 more

Connections

10 links
Shared operator — likely the same administrator
ΓΙΑΝΝΕΠΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisALLWELL FASHION LIMITEDShared registered address · 5 share thisROTMA TRADING LIMITEDShared registered address · 5 share thisΠ. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΙΑShared registered address · 5 share thisCHARMY TOBACCO DEALERS LIMITEDShared officer / director · 7 share thisA. HADJISAVVAS INSURANCE CONSULTANTS LIMITEDShared officer / director · 7 share thisGOLD MOTORIUS LTDShared officer / director · 7 share thisH & T SAFESPORT LIMITEDShared officer / director · 7 share thisA & A HADJISAVVAS ESTATES LTDShared officer / director · 7 share thisA.H. AGROTIKI 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

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΤΖΗΣΑΒΒΑΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100