DOSSIERS / Α. ΔΙΟΝΥΣΙΟΥ & ΧΡ. ΣΧΙΖΑΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α. ΔΙΟΝΥΣΙΟΥ & ΧΡ. ΣΧΙΖΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-07-02
KYBE ID: HE162616 · HE162616 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Α. ΔΙΟΝΥΣΙΟΥ & ΧΡ. ΣΧΙΖΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE162616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-02
DRCIP data.gov.cy
Αναγεννήσεως, 4,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NASOFARMS LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΟΣ ΣΧΙΖΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 6 share thisROUSTICA FARMS LIMITEDShared officer / director · 6 share this"ΙΔΕΑ" ΙΝΣΤΙΤΟΥΤΟ ΔΕΞΑΜΕΝΩΝ ΑΠΟΨΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΣΧΙΖΑΣShared officer / director · 6 share thisCELOX GROUP LIMITEDShared officer / director · 7 share thisARESTIS DIONYSIOU LIMITEDShared officer / director · 7 share thisLIGHTWHEEL LIMITEDShared officer / director · 7 share thisORESA LIMITEDShared officer / director · 7 share thisLIFONIMA INVESTMENTS LIMITEDShared officer / director · 7 share thisCELOX HOLDING (CYPRUS) LIMITEDShared 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

3 people
NameRoleFromSource
ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥsecretary—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