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Company dossier

ΜΕΛΗΣ ΧΑΤΖΗΣΑΒΒΑΣ ΨΑΡΟΤΑΒΕΡΝΑ (ΛΑΠΗΘΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-03-30
KYBE ID: HE101136 · HE101136 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜΕΛΗΣ ΧΑΤΖΗΣΑΒΒΑΣ ΨΑΡΟΤΑΒΕΡΝΑ (ΛΑΠΗΘΟΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE101136

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-03-30

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 61,, Ζύγι, 7739, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

E & C NATURAL COSMETICS LIMITEDShared officer / director · 2 share this K.S. PRINTRITE SERVICES LTDShared officer / director · 3 share this K. S. PRINTRITEShared officer / director · 3 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

5 people

Name	Role	From	Source
ΕΥΦΡΟΣΥΝΗ ΧΑΤΖΗΣΑΒΒΑ	director	—	Cyprus registry
ΜΕΛΗΣ ΧΑΤΖΗΣΑΒΒΑΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΧΑΤΖΗΣΑΒΒΑΣ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΣΑΒΒΑ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100