DOSSIERS / Η & Η ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔ
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Η & Η ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1999-05-27
KYBE ID: HE102457 · HE102457 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Η & Η ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔ
DRCIP data.gov.cy
HE102457
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 100,, Ξυλοτύμπου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ARAB GUIDE (GENERAL SERVICES) BUREAU LIMITEDdissolvedBOULEVARD ESTATES LIMITEDdissolvedCOVERALL COMMERCIAL CLEANING SERVICEactiveEUROLIKE FARM LIMITEDstrike_offFAIRWAYS LIMASSOL (KENTRON TECHNICOU ELENCHOU) LIMITEDdissolvedFAIRWAYS (LIMASSOL) LIMITEDstrike_offFAYZA COMPANY LIMITEDdissolvedHERT (HAND-HELD ELECTRONIC REFERENCE TOOLS)activeH. & H. TOURIST AGENCY LIMITEDdissolvedINTER DESIGN CLOTHING LIMITEDdissolvedJUST NAME IT SERVICES LTDdissolvedMOBILITYdissolvedPIITARIDES, AVGOUSTI, POYIATZIS CONCRETE WORKS LIMITEDdissolvedRELIABLE MOTOR (LIMASSOL) LIMITEDdissolvedSOLON PIITARIDES (HOLDINGS) LIMITEDstrike_offS. PIITARIDES & SONS LIMITEDactiveTRANSCAR LIMITEDdissolvedΔΟΥΡΕΙΑ ΕΠΕΝΔΥΤΙΚΗactiveΕ.ΜΕ.ΚΥ.Σ. (ΠΑΦΟΣ) ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΓΙΩΡΙΤΑactive

+3 more

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΦΩΤΟΥΛΛΑ ΧΑΤΖΙΑΡΟΥdirector—Cyprus registry
ΦΩΤΟΥΛΛΑ ΧΑΤΖΙΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100