DOSSIERS / ΓΑΡΠΟΖΗΣ & Χ"ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ
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ΓΑΡΠΟΖΗΣ & Χ"ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-03-12
KYBE ID: HE225041 · HE225041 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΓΑΡΠΟΖΗΣ & Χ"ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE225041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-12
DRCIP data.gov.cy
Κουμανδαρίας, 23Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GARPOZIS CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisCORALIA DEVELOPMENTS LIMITEDShared officer / director · 3 share thisHODYS CONSTRUCTION LTDShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Χ"ΑΝΤΩΝΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisHADJIANTONIOU & SON CONSTRUCTIONS LTDShared officer / director · 4 share thisGARPOZIS & PAPADOURIS LIMITEDShared registered address · 6 share thisGARPOZIS DEVELOPMENTS LIMITEDShared registered address · 6 share thisZENGARP INVESTMENTS LTDShared registered address · 6 share thisGARPOZIS D. DEVELOPMENTS LTDShared registered address · 6 share thisGARPOZIS CONSTRUCTIONS LIMITEDShared registered address · 6 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
ΟΔΥΣΣΕΑΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΑΡΠΟΖΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥsecretary—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