DOSSIERS / ΧΑΤΖΗΛΙΑΣΗΣ & ΛΟΥΜΠΑΣ ΛΙΜΙΤΕΔ
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ΧΑΤΖΗΛΙΑΣΗΣ & ΛΟΥΜΠΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-05-05
KYBE ID: HE101866 · HE101866 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΧΑΤΖΗΛΙΑΣΗΣ & ΛΟΥΜΠΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE101866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-05
DRCIP data.gov.cy
Δημοκρατίας, 4,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.E. NAPA HOUSE RESTAURANTShared registered address · 2 share thisL.H. VIKLA ENTERPRISES LIMITEDShared officer / director · 3 share thisJIJIS LTDShared officer / director · 3 share thisΠΑΝΤΟΠΩΛΕΙΟΝ Μ.Ε.Κ. ΔΕΡΥΝΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisASMODERIA INVESTMENT LTDShared officer / director · 5 share thisΚ.Η. ΜΑΤΣΟΥΚΑΣ Α/ΦΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.H.A.K. RESTAURANTS LIMITEDShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΛΙΑΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΟΥΜΠΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΛΙΑΣΗΣsecretary—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