DOSSIERS / Χ.Ν.Κ. ΛΙΜΙΤΕΔ
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Company dossier

Χ.Ν.Κ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-04-26
KYBE ID: HE110972 · HE110972 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Χ.Ν.Κ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE110972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-26
DRCIP data.gov.cy
Αγίου Σπυρίδωνος, 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KARA CONSTRUCTION LIMITEDShared registered address · 4 share thisN.S. INTERCOM ENTERPRISES LIMITEDShared registered address · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΛΕΞΗΣ ΣΩΚΡΑΤΟΥΣShared registered address · 4 share thisΑΝΤΩΝΗΣ ΜΙΧΑΗΛ ΚΑΤΑΣΚΕΥΑΙ ΞΥΛΟΤΥΠΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSENMO TECHNOLOGIES LIMITEDShared officer / director · 10 share thisGOLDMAC ENGINEERING LTDShared officer / director · 10 share thisYPSILON DEVELOPERS LIMITEDShared officer / director · 10 share thisC.C.C. AGGREGATES LIMITEDShared officer / director · 10 share thisS.C. IMAGINEHOMES DEVELOPERS LTDShared officer / director · 10 share thisM.D.S. MAJESTY DESIGN STUDIOShared officer / director · 10 share thisROAR ADVERTISING LTDShared officer / director · 10 share thisΧΡΥΣΟΣΤΟΜΟΣ ΧΡΙΣΤΟΥ - ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100