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ΧΑΡΑΖΩ Α.Κ ΕΚΤΥΠΩΣΗ - ΚΟΠΗ - ΧΑΡΑΞΗ

CYPRUS · COMPANY · INCORPORATED 2017-10-19
KYBE ID: BN46533 · BN46533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΧΑΡΑΖΩ Α.Κ ΕΚΤΥΠΩΣΗ - ΚΟΠΗ - ΧΑΡΑΞΗ
DRCIP data.gov.cy
BN46533
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-10-19
DRCIP data.gov.cy
Δασουπόλεως, 51Α,, Δασούπολη, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.C.A.C. DEVELOPMENTS LIMITEDShared officer / director · 6 share thisD. A. KATTOS (CASSETTES) LIMITEDShared officer / director · 6 share thisΑΝ. ΚΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHINIRA DEVELOPMENTS LTDShared officer / director · 6 share thisP. KATTOS CONSTRUCTIONS LIMITEDShared officer / director · 6 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 ΚΑΤΤΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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