DOSSIERS / ΔΕΣΠΩ Γ. ΧΕΙΜΩΝΑ ΛΙΜΙΤΕΔ
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ΔΕΣΠΩ Γ. ΧΕΙΜΩΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-02-07
KYBE ID: HE157212 · HE157212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΔΕΣΠΩ Γ. ΧΕΙΜΩΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE157212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-07
DRCIP data.gov.cy
Σωκράτη Σωκράτους, 18B,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NORMANTON PROPERTIES LTDShared officer / director · 7 share thisPIONARA HOLDINGS LTDShared officer / director · 7 share thisΑΡΤΕΜΗΣ ΧΕΙΜΩΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBLACK FORCE SECURITY SERVICES LTDShared officer / director · 7 share thisBIG B LTDShared officer / director · 7 share thisSUNVILLE LTDShared 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

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΧΕΙΜΩΝΑΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΕΙΜΩΝΑΣsecretary—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