DOSSIERS / ΧΡ.Ι.Σ.ΜΑ. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
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ΧΡ.Ι.Σ.ΜΑ. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-18
KYBE ID: HE199768 · HE199768 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
ΧΡ.Ι.Σ.ΜΑ. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE199768
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 15,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΚΗ-Π Χ" ΧΑΜΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.I. HADJICHARALAMBOUS TRADING CO LIMITEDShared officer / director · 5 share thisQ. S. G. GOLDBUYERS LTDShared registered address · 5 share thisS.I. HADJICHARALAMBOUS TRADING CO LIMITEDShared registered address · 5 share thisSTE.PA. AGRO LTDShared registered address · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΙΛΟΛΟΓΙΚΩΝ ΜΑΘΗΜΑΤΩΝ ΓΙΑΝΝΗΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣShared officer / director · 5 share thisHOLROYD ASSOCIATION & PARTNERS LTDShared registered address · 5 share thisI.S. CHATZICHARALAMPOUS DELCShared officer / director · 5 share thisTAGGIRIS GENERAL TRADING LIMITEDShared officer / director · 8 share thisHOLROYD ASSOCIATION & PARTNERS LTDShared officer / director · 8 share thisΑΡΤΟΠΟΙΕΙΑ ΣΤΕ-ΜΑ (ΑΣΤΡΟΜΕΡΙΤΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHRISTOS MOTOR AGENCIES LIMITEDShared officer / director · 8 share thisSTE.PA. AGRO LTDShared officer / director · 8 share thisS. HADZICHARALAMBOUS VENUS HOME COLLECTION LIMITEDShared officer / director · 8 share thisQ. S. G. GOLDBUYERS LTDShared officer / director · 8 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
ΣΤΕΛΙΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100