DOSSIERS / ΑΚΙΝΗΤΑ ΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ ΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-10-26
KYBE ID: HE13046 · HE13046 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΚΙΝΗΤΑ ΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13046
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-10-26
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) TOYS ΛΙΜΙΤΕΔShared officer / director · 3 share thisΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisΥΠΕΡΑΓΟΡΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) TOYS 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

3 people
NameRoleFromSource
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