DOSSIERS / ΨΗΤΟΠΩΛΕΙΟ Η ΕΓΝΑΤΙΑ ΛΙΜΙΤΕΔ
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ΨΗΤΟΠΩΛΕΙΟ Η ΕΓΝΑΤΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-03-01
KYBE ID: HE146077 · HE146077 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΨΗΤΟΠΩΛΕΙΟ Η ΕΓΝΑΤΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE146077
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-01
DRCIP data.gov.cy
28 Οκτωβρίου, 11,, Flat 1Β,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Α&Ε ΨΗΤΟΠΩΛΕΙΟ Η ΕΓΝΑΤΙΑ ΛΤΔShared officer / director · 2 share thisF.A. DIGGERS CARRIERS & CONTRACTORS LIMITEDShared officer / director · 11 share thisDOUBLE YOU TRADING LIMITEDShared officer / director · 11 share thisJ & K VIDEO ART CO. LIMITEDShared officer / director · 11 share thisK.M.E. VIDEO PRODUCTIONS LIMITEDShared officer / director · 11 share thisEGNATIA KIOSK LIMITEDShared officer / director · 11 share thisΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS.A. AIRBAGS LEATHER CO. LIMITEDShared officer / director · 11 share thisN & G KAROLIDES LIMITEDShared officer / director · 11 share thisHADJIGEORGIOU & MYLONA COMPANY 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

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΜΜΕΛΕΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100