DOSSIERS / ΠΟΥΜΠΟΥΡΗΣ ΚΑΙ ΧΑΤΖΗΟΙΚΟΝΟΜΟΥ ΑΝΑΠΤΥΞΕΙΣ ΓΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΟΥΜΠΟΥΡΗΣ ΚΑΙ ΧΑΤΖΗΟΙΚΟΝΟΜΟΥ ΑΝΑΠΤΥΞΕΙΣ ΓΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-03-20
KYBE ID: HE137062 · HE137062 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΠΟΥΜΠΟΥΡΗΣ ΚΑΙ ΧΑΤΖΗΟΙΚΟΝΟΜΟΥ ΑΝΑΠΤΥΞΕΙΣ ΓΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137062
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 50,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ROSSELINIA ESTATES LIMITEDShared registered address · 3 share thisA N. PITSILLOS INVESTMENTS LIMITEDShared registered address · 3 share thisROSSELINIA ESTATES LIMITEDShared officer / director · 3 share thisBENISSIMO SHOES LTDShared officer / director · 3 share thisP&P PIPERO FOOD SERVICES LTDShared officer / director · 6 share thisG. P. HOUSETEC LIMITEDShared officer / director · 6 share thisGORGOLAND LIMITEDShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΗΣ ΠΟΥΜΠΟΥΡΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisANASTASIOU & POUMBOURIS CATERING SERVICES LTDShared officer / director · 6 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
ΕΛΕΥΘΕΡΙΑ ΧΑΤΖΗΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΜΠΟΥΡΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΧΑΤΖΗΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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