DOSSIERS / Α. ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α. ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-08-17
KYBE ID: HE11362 · HE11362 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Α. ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE11362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-08-17
DRCIP data.gov.cy
Αθαλάσσης, 128,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
UNIFASTER TRADING LIMITEDShared officer / director · 9 share thisN.P.A. COTTAGES (MILOS) LIMITEDShared officer / director · 9 share thisNIK TOP HEALTH PRODUCTS LIMITEDShared officer / director · 9 share thisHADJICHARALAMBOUS MEDICAL & DENTAL SERVICES LIMITEDShared officer / director · 9 share thisNIK MILANO PHARMACY LIMITEDShared officer / director · 9 share thisCORALO SKY LTDShared officer / director · 9 share thisN & X MILANO PHARMACY LIMITEDShared officer / director · 9 share thisN.Y. LUXURY CARS LTDShared officer / director · 9 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
ΑΧΙΛΛΕΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΟΦΟΥΛΛΑ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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