DOSSIERS / ΓΕΩΡΓΙΟΣ Χ" ΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ Χ" ΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-06-18
KYBE ID: HE149643 · HE149643 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ Χ" ΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE149643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-18
DRCIP data.gov.cy
Αθηνών, 6,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΕΡΙΠΤΕΡΑ ''Α.Γ.Ν.Ι'' ΛΤΔShared officer / director · 5 share thisΓΙΩΡΓΟΣ Χ" ΑΝΤΩΝΗΣ & ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΝΑΓΗ & Χ"ΑΝΤΩΝΗΣShared officer / director · 5 share thisDIGENIS ENGINEERING CONTRACTING LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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