DOSSIERS / Μ.Ν.Χ. ΧΑΤΖΗΟΜΟΡΦΟΣ ΜΕΤΑΦΟΡΕΣ ΝΕΡΟΥ ΛΤΔ
← SearchExport PDF
Company dossier

Μ.Ν.Χ. ΧΑΤΖΗΟΜΟΡΦΟΣ ΜΕΤΑΦΟΡΕΣ ΝΕΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2003-05-21
KYBE ID: HE138429 · HE138429 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
Μ.Ν.Χ. ΧΑΤΖΗΟΜΟΡΦΟΣ ΜΕΤΑΦΟΡΕΣ ΝΕΡΟΥ ΛΤΔ
DRCIP data.gov.cy
HE138429
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-21
DRCIP data.gov.cy
1 Απριλίου, 16,, JULIA COURT, Floor 2, Flat 202,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABC DIVE LIMITEDactiveA.M. DEMETRIADES TRADITIONAL LTDactiveANAPIA INVESTMENTS LTDdissolvedAN. PETROU TRADING LTDactiveARGIRO S. CHARALAMBOUS LLCactiveA & Y HELLO LED LIMITEDstrike_offDELMOUR ENTERPRISES LIMITEDdissolvedDEVERSORIO MANAGEMENT LTDstrike_offD & M YIOUKKA LIMITEDactiveELE ALUMINIUM CONSTRUCTIONS LIMITEDstrike_offEVESTIA LIMITEDdissolvedFOTIOU BROS SHIPPING LTDdissolvedGEORGE ALEXANDER CHARALAMBOUS LIMITEDdissolvedH & K GROWING INVESTMENTS LTDstrike_offMARATHEFTIS (SPEEDYS) MESSENGER SERVICES LIMITEDstrike_offP.C. ASSISTANT ENTERPRISES LIMITEDdissolvedP& K HEALTH & WELLNESS CORPORATION LIMITEDstrike_offSAVVA & DEMOSTHENOUS LTDstrike_offSHAH & GATHANI PROPERTY SERVICES LIMITEDdissolvedTECHSCO TRADING LIMITEDstrike_off

+10 more

Connections

8 links
Shared operator — likely the same administrator
ARGIRO S. CHARALAMBOUS LLCShared registered address · 3 share thisGEORGE ALEXANDER CHARALAMBOUS LIMITEDShared registered address · 3 share thisΝ. Χ"ΝΕΟΦΥΤΟΥ ΜΕΤΑΦΟΡΑΙ ΝΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΔΡΑΚΟΣ ΤΟΥ ΝΕΡΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisX'' ΟΜΟΡΦΟΣ ΕΜΠΟΡΙΑ ΝΕΡΟΥ ΛΤΔShared officer / director · 7 share thisC.C. & N. PERFECT FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisΟΙΚΟΓΕΝΕΙΑΚΗ ΤΑΒΕΡΝΑ Ν.Μ. ΧΑΤΖΗΟΜΟΡΦΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMONTRESOR ESTATES LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100