DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΙΛΟΛΟΓΙΚΩΝ ΜΑΘΗΜΑΤΩΝ ΓΙΑΝΝΗΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΙΛΟΛΟΓΙΚΩΝ ΜΑΘΗΜΑΤΩΝ ΓΙΑΝΝΗΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ

CYPRUS · COMPANY · INCORPORATED 2023-07-25
KYBE ID: BN57852 · BN57852 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΙΛΟΛΟΓΙΚΩΝ ΜΑΘΗΜΑΤΩΝ ΓΙΑΝΝΗΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ
DRCIP data.gov.cy
BN57852
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-07-25
DRCIP data.gov.cy
ΠΑΝΑΓΙΩΤΗ ΒΛΑΔΙΜΗΡΟΥ, 16,, ΑΓΙΟΣ ΑΘΑΝΑΣΙΟΣ, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΚΗ-Π Χ" ΧΑΜΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.I. HADJICHARALAMBOUS TRADING CO LIMITEDShared officer / director · 5 share thisΧΡ.Ι.Σ.ΜΑ. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisI.S. CHATZICHARALAMPOUS DELCShared 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
ΙΩΑΝΝΗΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣshareholder—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