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Company dossier

Χ.Α.Π. ΕΚΤΗ ΑΙΣΘΗΣΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-23
KYBE ID: HE195058 · HE195058 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΧ.Α.Π. ΕΚΤΗ ΑΙΣΘΗΣΗ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE195058

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-23

DRCIP data.gov.cy

Registered addressΑνδρέα Δημητρίου, 6Β,, 1056, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

DESTINY TRAVEL LTDShared officer / director · 5 share this CYTEX CO LIMITEDShared officer / director · 5 share this SOAPY PETS GROOMING BY NShared officer / director · 5 share this G.H. GEA HEALTH LTDShared 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

2 people

Name	Role	From	Source
ΧΑΡΙΤΩΜΕΝΗ ΠΟΣΕΙΔΩΝ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΑΘΑΝΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100