DOSSIERS / ΤΑΒΕΡΝΑ "ΤΑ ΜΕΛΤΕΜΙΑ ΤΟΥ ΧΑΜΠΗ" ΛΤΔ
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ΤΑΒΕΡΝΑ "ΤΑ ΜΕΛΤΕΜΙΑ ΤΟΥ ΧΑΜΠΗ" ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-05-08
KYBE ID: HE176298 · HE176298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΤΑΒΕΡΝΑ "ΤΑ ΜΕΛΤΕΜΙΑ ΤΟΥ ΧΑΜΠΗ" ΛΤΔ
DRCIP data.gov.cy
HE176298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-08
DRCIP data.gov.cy
Παπασταύρου Παπαγαθαγγέλου, 47,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.G.A. MOUGIS KIOSK LTDShared officer / director · 2 share thisDATELINE OVERSEAS LIMITEDShared officer / director · 6 share thisAMI HAYUN CONSULTANCY CO. LIMITEDShared officer / director · 6 share thisA.M. ACHAINS TRADING COMPANY LIMITEDShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟ Μ & Α ΤΟ ΜΟΝΑΔΙΚΟShared officer / director · 6 share thisGRANTEN LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΑΡΑΛ. ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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