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Company dossier

CHARACTER PARTIES

CYPRUS · COMPANY · INCORPORATED 2023-07-07
KYBE ID: BN57772 · BN57772 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CHARACTER PARTIES
DRCIP data.gov.cy
BN57772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-07-07
DRCIP data.gov.cy
Αρχιμήδους, 17,, Flat 201,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELAGERA LIMITEDShared registered address · 2 share thisΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΧ'' ΓΕΩΡΓΙΟΥ & ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΤΔShared officer / director · 5 share thisDOUBLE YOU TRADING LIMITEDShared officer / director · 5 share thisA. X " ΓΕΩΡΓΙΟΥ & Α. ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΤΔShared officer / director · 5 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
ΑΝΑΣΤΑΣΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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