DOSSIERS / ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-07-05
KYBE ID: HE112839 · HE112839 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE112839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-05
DRCIP data.gov.cy
Αγ. Φυλάξεως, 28,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.D. MICROMELLENNIUM LIMITEDShared registered address · 2 share thisGUNVOR CYPRUS HOLDING LIMITEDShared officer / director · 6 share thisFOREBAY LIMITEDShared officer / director · 6 share thisCENTROSUN HOLDINGS LIMITEDShared officer / director · 6 share thisAQUA-G HOLDING LIMITEDShared officer / director · 6 share thisC.H CENTRAL BALANCE LTDShared officer / director · 6 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
ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥ ΤΣΙΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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