DOSSIERS / ΧΑΛΙΝΟΣ ΛΤΔ
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Company dossier

ΧΑΛΙΝΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-09-21
KYBE ID: HE184251 · HE184251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΧΑΛΙΝΟΣ ΛΤΔ
DRCIP data.gov.cy
HE184251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-21
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 2,, Flat 4,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
METHORIA ENTERPRISES LIMITEDShared officer / director · 4 share thisΧ.Ν.Χ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΓΕΩΘΕΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNEW GROWTH DEVELOPMENT LIMITEDShared officer / director · 11 share thisPH. N OIKOS PROPERTY CONSULTANT LIMITEDShared officer / director · 11 share thisDOTCOM LIMITEDShared officer / director · 11 share thisTRENFIN TRADE LIMITEDShared officer / director · 11 share thisORBIS GIS LIMITEDShared officer / director · 11 share thisΕΡΕΥΝΗΤΙΚΟ ΚΑΙ ΕΚΠΑΙΔΕΥΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΥΓΕΙΑ ΤΟΥ ΠΑΙΔΙΟΥShared officer / director · 11 share thisΧΡΗΣΤΟΣ Π. ΜΟΥΖΟΥΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 11 share thisBAREMAR LIMITEDShared officer / director · 11 share thisH & M OIKOS PROPERTY CONSULTANTS L.L.C.Shared officer / director · 11 share thisCHATZIOANNOU IMMOVABLE PROPERTY COMPANY LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΑΝΙΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100