DOSSIERS / ΑΛΛΑΝΤΙΚΑ ΑΝΔΡΕΑΣ Χ" ΚΩΣΤΑΣ ΛΙΜΙΤΕΔ
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ΑΛΛΑΝΤΙΚΑ ΑΝΔΡΕΑΣ Χ" ΚΩΣΤΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-07-09
KYBE ID: HE139606 · HE139606 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΑΛΛΑΝΤΙΚΑ ΑΝΔΡΕΑΣ Χ" ΚΩΣΤΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE139606
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-09
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 3,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GRAMFIELD INVESTMENTS LIMITEDShared registered address · 3 share thisARGO INTERNATIONAL CAPITAL LIMITEDShared registered address · 3 share thisA&A MEATCO LTDShared officer / director · 8 share thisARION HOTELS LIMITEDShared officer / director · 8 share thisANDREAS HADJICOSTAS TRADING LIMITEDShared officer / director · 8 share thisΠΟΓΙΑΤΖΗΣ ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.P.K. KOULOUMBRIS LIMITEDShared officer / director · 8 share thisA.C. DENTAL DYNAMIC SMILE LTDShared officer / director · 8 share thisHA & SA TRADING 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΡΟΣΜΑΡΗ ΧΑΤΖΗΚΩΣΤΑsecretary—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