DOSSIERS / ΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) TOYS ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) TOYS ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-01-30
KYBE ID: HE10666 · HE10666 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) TOYS ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE10666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-01-30
DRCIP data.gov.cy
John Kennedy, 26,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΥΠΕΡΑΓΟΡΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΚΙΝΗΤΑ ΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΥΠΕΡΑΓΟΡΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΚΙΝΗΤΑ ΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔShared registered address · 4 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
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΔΙΑΓΟΡΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΙΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΟΘΩΝΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΙΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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