DOSSIERS / Μ. ΖΥΓΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
← SearchExport PDF
Company dossier

Μ. ΖΥΓΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-03-06
KYBE ID: HE224713 · HE224713 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
Μ. ΖΥΓΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE224713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-06
DRCIP data.gov.cy
Λιμνίων, 11Β,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
HILIS CH. SOTIRI PROPERTIES LIMITEDShared registered address · 2 share thisDOWELP TRADING LTDShared officer / director · 10 share thisT.P. XPRESS TECH LTDShared officer / director · 10 share thisCHRI & MA INVESTMENT ADVISORY LIMITEDShared officer / director · 10 share thisGROMERO LIMITEDShared officer / director · 10 share thisDEMONTI LTDShared officer / director · 10 share thisMETAKOV LTDShared officer / director · 10 share thisPOLYKO TRADING LIMITEDShared officer / director · 10 share thisPOLYKO PROPERTIES LIMITEDShared officer / director · 10 share thisD. AND CHR. METAXAS LTDShared officer / director · 10 share thisTIGER STEEL STRUCTURES LIMITEDShared officer / director · 11 share thisGO TURBO SPECIALIST LTDShared officer / director · 11 share thisCHILIS AUTO AND MACHINERY SERVICES LIMITEDShared officer / director · 11 share thisHILIS CH. SOTIRI PROPERTIES LIMITEDShared officer / director · 11 share thisCHILIS DEVELOPMENTS LTDShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE224713/network.

People with significant control

3 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΕΙΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΡΤΕΛΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΡΤΕΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100