DOSSIERS / ΧΑΡΗΣ & ΚΩΝΣΤΑΝΤΙΝΟΣ (ΣΙΔΗΡΟΥ ΕΡΓΑ) ΛΤΔ
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Company dossier

ΧΑΡΗΣ & ΚΩΝΣΤΑΝΤΙΝΟΣ (ΣΙΔΗΡΟΥ ΕΡΓΑ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-01-22
KYBE ID: HE220042 · HE220042 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΧΑΡΗΣ & ΚΩΝΣΤΑΝΤΙΝΟΣ (ΣΙΔΗΡΟΥ ΕΡΓΑ) ΛΤΔ
DRCIP data.gov.cy
HE220042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-22
DRCIP data.gov.cy
Δαύλου, 6,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T-YI GLOBAL LTDShared officer / director · 7 share thisDALTON'S EXCLUSIVE IN TOWN LIMITEDShared officer / director · 7 share thisFUNTOURS TRAVEL LIMITEDShared officer / director · 7 share thisAVANT GARDE GALLERYShared officer / director · 7 share thisDALTON'S EXCLUSIVE IN TOWNShared officer / director · 7 share thisM.C.L.N LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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