KYBE — See who's really behind any company

Company dossier

ΧΑΤΖΗΚΚΟΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-01-26
KYBE ID: HE15182 · HE15182 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameΧΑΤΖΗΚΚΟΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE15182

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1981-01-26

DRCIP data.gov.cy

Registered addressΚασάντρας, 3Β,, Καϊμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

TOWN HILL ESTATES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΠΑΝΙΚΚΟΣ ΧΑΤΖΗΚΚΟΣ	director	—	Cyprus registry
ΦΡΟΣΩ ΧΑΤΖΗΚΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100