DOSSIERS / Γ.Α. & Χ.Λ. ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔ
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Company dossier

Γ.Α. & Χ.Λ. ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-11-07
KYBE ID: HE1940 · HE1940 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Γ.Α. & Χ.Λ. ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-11-07
DRCIP data.gov.cy
'Αγιος Γεώργιος Βρυσούλλες, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LEXART CORPORATE SERVICES LTDShared officer / director · 5 share thisA & C CHRISTOFI LIMITEDShared officer / director · 5 share thisAPOSTOLOS CHRISTOFI RECRUITMENT SERVICESShared officer / director · 5 share thisSBA CYPRUS ACCOUNTANTShared officer / director · 5 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
ΑΝΔΡΕΑΣ Γ. ΛΕΟΝΤΗdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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