DOSSIERS / ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΑΒΒΑΣ (ΠΡΟΑΥΛΙΟ ΚΑΦΕ)
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ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΑΒΒΑΣ (ΠΡΟΑΥΛΙΟ ΚΑΦΕ)

CYPRUS · COMPANY · INCORPORATED 2009-10-14
KYBE ID: BN34120 · BN34120 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΑΒΒΑΣ (ΠΡΟΑΥΛΙΟ ΚΑΦΕ)
DRCIP data.gov.cy
BN34120
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-10-14
DRCIP data.gov.cy
Πλατεία Ελευθερίας,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Ι.Μ.Ε.Ε. (ΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΩΝ ΕΦΑΡΜΟΣΜΕΝΗΣ ΕΠΙΚΟΙΝΩΝΙΑΣ)Shared officer / director · 7 share thisΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΜΕΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS&M SOLID MATERIALS LTDShared officer / director · 7 share thisΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ Λ. Χ" ΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHR. HADJISAVVAS ARCHITECTURAL AND ENGINEERING CONSULTANTS LIMITEDShared officer / director · 7 share thisΑΓΡΟΚΤΗΜΑ Α. ΧΑΤΖΗΣΑΒΒΑ ΛΤΔShared 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΑΒΒΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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