DOSSIERS / ΓΙΑΝΝΗΣ ΧΑΤΖΗΑΡΑΠΗΣ ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΗΣ ΧΑΤΖΗΑΡΑΠΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-06-05
KYBE ID: HE22143 · HE22143 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΓΙΑΝΝΗΣ ΧΑΤΖΗΑΡΑΠΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE22143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-05
DRCIP data.gov.cy
Νίκαιας, 12,, Ποταμός Γερμασόγιας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SIMIKOT INVESTMENTS LIMITEDShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMICHORA TRADING LIMITEDShared officer / director · 7 share thisORAPLAN CARE LIMITEDShared officer / director · 7 share thisORARENTAL LIMITEDShared officer / director · 7 share thisCY. PLUTUS LAND SRLShared officer / director · 7 share thisORATIS & SPANIAS AUTO CHECK LIMITEDShared 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
ΕΛΕΝΗ ΧΑΤΖΗΑΡΑΠΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΡΑΤΗΣdirector—Cyprus registry
A.I.L NOMINEE SERVICES LTDsecretary—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