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Company dossier

ΑΔΕΛΦΟΙ Χ. ΚΑΓΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-31
KYBE ID: HE200902 · HE200902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΑΔΕΛΦΟΙ Χ. ΚΑΓΙΑ ΛΤΔ
DRCIP data.gov.cy
HE200902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-31
DRCIP data.gov.cy
Δημητράκη Κουμανταρή, 22,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΝΔΡΕΑΣ & ΧΡΙΣΤΟΣ ΚΑΓΙΑΣShared officer / director · 4 share thisCHR. KAYIAS FARM LIMITEDShared officer / director · 4 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 ΚΑΓΙΑΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΑΛΑΜΠΡΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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