DOSSIERS / CHRISTAKIS Z. GEORGIOU HOME DOMESTIC APPLIANCES LTD
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Company dossier

CHRISTAKIS Z. GEORGIOU HOME DOMESTIC APPLIANCES LTD

CYPRUS · COMPANY · INCORPORATED 2003-05-15
KYBE ID: HE138270 · HE138270 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CHRISTAKIS Z. GEORGIOU HOME DOMESTIC APPLIANCES LTD
DRCIP data.gov.cy
HE138270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-15
DRCIP data.gov.cy
Φανερωμένης, 178,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IZAR WARE LIMITEDShared officer / director · 9 share thisDALFILIA PROPERTY MANAGEMENT & LIVING LIMITEDShared officer / director · 9 share thisLOUKIA GEORGIOU (G.G. TELECOM) LTDShared officer / director · 9 share thisHEBECY COSMETICS LTDShared officer / director · 9 share thisBHOME CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisELPACO TAKE AWAY LIMITEDShared officer / director · 9 share thisΜΕΤΟΧΙΚΟΝ ΦΑΡΜΑΚΕΙΟΝ Σ.Ε.Κ. ΠΑΦΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 9 share thisNEFERTS LIMITEDShared officer / director · 9 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
ΧΡΙΣΤΑΚΗΣ ΖΑΠΟΥΝΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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