DOSSIERS / Γ & Χ ΚΕΡΑΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
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Γ & Χ ΚΕΡΑΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-11-12
KYBE ID: HE134209 · HE134209 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Γ & Χ ΚΕΡΑΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE134209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 290,, Πάνω Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
POSTREFO ESTATES LIMITEDShared officer / director · 11 share thisTIGER STEEL STRUCTURES LIMITEDShared officer / director · 11 share thisB.C. AUTO REPAIRS LIMITEDShared officer / director · 11 share thisC & G UNIBUILD CONSTRUCTION & DEVELOPING LIMITEDShared officer / director · 11 share thisCHILIS DEVELOPMENTS LTDShared officer / director · 11 share thisGO TURBO SPECIALIST LTDShared officer / director · 11 share thisCHILIS AUTO AND MACHINERY SERVICES LIMITEDShared officer / director · 11 share thisA.C. WOODEN HOUSES (CYPRUS) LIMITEDShared officer / director · 11 share thisΜ. ΖΥΓΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 11 share thisHILIS CH. SOTIRI PROPERTIES LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΕΙΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100