DOSSIERS / Α/ΦΟΙ ΧΑΣΙΚΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α/ΦΟΙ ΧΑΣΙΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-07-14
KYBE ID: HE19968 · HE19968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Α/ΦΟΙ ΧΑΣΙΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE19968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-14
DRCIP data.gov.cy
Σαλαμίνος & Φωτεινού Πανά,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TAC INSURANCE SERVICES LIMITEDShared officer / director · 10 share thisCRICIMAX ENTERPRISES LIMITEDShared officer / director · 10 share thisMARVE PRODUCTS LIMITEDShared officer / director · 10 share thisΠΑ.ΣΩ.ΜΑΡ ΛΙΜΙΤΕΔShared officer / director · 10 share thisU.H.A. TRADING LIMITEDShared officer / director · 10 share thisLOYIDES & CHRISTOU WEB DEVELOPMENTS LIMITEDShared officer / director · 10 share thisQUICKSAFE LIMITEDShared officer / director · 10 share thisALVERA WATER DISTRIBUTORS LIMITEDShared officer / director · 10 share thisNOTIMIA ENTERPRISES LIMITEDShared officer / director · 10 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
ΧΡΙΣΤΟΣ Ι. ΧΑΣΙΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ι. ΧΑΣΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100