DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΗΣΤΗΡΙΟ ΞΑΝΘΗ ΚΑΡΑΤΖΙΑ ΛΤΔ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΗΣΤΗΡΙΟ ΞΑΝΘΗ ΚΑΡΑΤΖΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-04
KYBE ID: HE185010 · HE185010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΗΣΤΗΡΙΟ ΞΑΝΘΗ ΚΑΡΑΤΖΙΑ ΛΤΔ
DRCIP data.gov.cy
HE185010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-04
DRCIP data.gov.cy
Ανεξαρτησίας, 7,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΑΝΘΗ ΚΑΡΑΤΖΙΑShared officer / director · 2 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 6 share thisJOBALITO RECTECH LTDShared officer / director · 6 share thisΠΑΝΑΠΤΥΞΙΑΚΗ ΠΡΟΩΘΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisH.M.M. NO LIMITS STAR PRODUCTIONS LTDShared officer / director · 6 share thisBREEZAGERI LTDShared 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

2 people
NameRoleFromSource
ΞΑΝΘΗ ΚΑΡΑΤΖΙΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΡΑΤΖΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΑΝΘΗ ΚΑΡΑΤΖΙΑ · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100