DOSSIERS / ΧΡΥΣΑΝΘΟΥ & ΧΑΤΖΗΛΟΙΖΟΥ ΛΙΜΙΤΕΔ
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ΧΡΥΣΑΝΘΟΥ & ΧΑΤΖΗΛΟΙΖΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-09-23
KYBE ID: HE133104 · HE133104 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΧΡΥΣΑΝΘΟΥ & ΧΑΤΖΗΛΟΙΖΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE133104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-23
DRCIP data.gov.cy
Γρίβα Διγενή, 32,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AFRODISIA CYBEER BREWING CO LIMITEDdissolvedCHRISTAKIS A. HADJIMILTIS LIMITEDdissolvedC.M.E. N COOK WAREactiveCOTTAGE FARM BAKERIESactiveG. PISINOS ESTATES LIMITEDdissolvedG.PISINOS IMPORTS - EXPORTS LIMITEDdissolvedHERACLEOUS & PISINOS DEVELOPMENT LIMITEDactiveSTOP AND WATCH LIMITEDactiveΚΩΣΤΑΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔstrike_offΠΟΛΥΚΛΙΝΙΚΗ (ΠΑΦΟΥ) ΠΑΝΑΓΙΑ Η ΘΕΟΣΚΕΠΑΣΤΗactiveΦΩΤΙΣΤΙΚΑ Γ. ΠΙΣΙΝΟΣ ΛΙΜΙΤΕΔactive

Connections

10 links
Shared operator — likely the same administrator
A & P BY-PASS PETROL TRADING STATION LIMITEDShared officer / director · 2 share thisΚΩΣΤΑΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisΦΩΤΙΣΤΙΚΑ Γ. ΠΙΣΙΝΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHRYSANTHOU CLEARING AGENT LTDShared officer / director · 8 share thisDECOUPAGE PRODUCTIONS LIMITEDShared officer / director · 8 share thisC.CHRYSANTHOU RENOVATIONS LIMITEDShared officer / director · 8 share thisΑΔΕΛΦΟΙ Κ & Κ ΧΡΥΣΑΝΘΟΥ (ΔΙΔΥΜΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisMULTICARE TRADING SRLShared officer / director · 8 share thisC & C FILMMAKERS PRODUCTIONS 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΧΑΤΖΗΛΟΙΖΟΥsecretary—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