DOSSIERS / ΜΑΚΑΡΟΝΟΠΟΙΙΑ ΑΜΜΟΧΩΣΤΟΥ (1977) ΛΙΜΙΤΕΔ
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ΜΑΚΑΡΟΝΟΠΟΙΙΑ ΑΜΜΟΧΩΣΤΟΥ (1977) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-11-18
KYBE ID: HE10246 · HE10246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΜΑΚΑΡΟΝΟΠΟΙΙΑ ΑΜΜΟΧΩΣΤΟΥ (1977) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE10246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-11-18
DRCIP data.gov.cy
Μιχαήλ Ψελλού, 9,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THRIAMVOS ON THE GOShared registered address · 2 share thisA. H. GLOBAL SUPPLY LIMITEDShared officer / director · 2 share thisΕ.Φ.Τ.Α. ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ (ΕΤΑΙΡΙΚΟΣ ΦΟΡΕΑΣ ΤΟΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisSOUTHGRO LIMITEDShared officer / director · 5 share thisG.R.H. TRADING LIMITEDShared officer / director · 5 share thisDIRECT MARKETING D.M. 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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