DOSSIERS / H.CH. MAISON D' ORIGINALE LIMITED
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Company dossier

H.CH. MAISON D' ORIGINALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-23
KYBE ID: HE131993 · HE131993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
H.CH. MAISON D' ORIGINALE LIMITED
DRCIP data.gov.cy
HE131993
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-23
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 43Β,, Flat 3,, Τσίρειο, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITEDShared officer / director · 8 share thisEVANGELOU & FRANTZIS HOLDINGS LTDShared officer / director · 8 share thisEVANGELOU & FRANTZIS CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisK.S.M FRANTZIS SOLUTIONS LTDShared officer / director · 8 share thisS.G.M.K. DEVELOPERS LIMITEDShared officer / director · 8 share thisEVAMEK DEVELOPMENT LTDShared officer / director · 8 share thisCASA QUATRO DEVELOPERS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΜΗΛΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΦΡΑΝΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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