DOSSIERS / Γ. ΧΑΛΚΟΥΣΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

Γ. ΧΑΛΚΟΥΣΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-12-29
KYBE ID: HE21049 · HE21049 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Γ. ΧΑΛΚΟΥΣΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21049
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-29
DRCIP data.gov.cy
Στροβόλου, 149,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S. HALCOUSSIS TEXTILES LIMITEDShared registered address · 3 share thisEXTREME SKATE PARKShared registered address · 3 share thisΧΑΛΚΟΥΣΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG. HALCOUSSIS & SONShared officer / director · 4 share thisΔΟΡΚΑΣShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤ. ΧΑΛΚΟΥΣΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ Γ. ΧΑΛΚΟΥΣΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΣΤ. ΧΑΛΚΟΥΣΗsecretary—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