DOSSIERS / ΒΙΟΜΗΧΑΝΙΑ ΦΩΤΙΣΤΙΚΩΝ "ΓΑΛΑΞΙΑΣ" ΛΙΜΙΤΕΔ
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ΒΙΟΜΗΧΑΝΙΑ ΦΩΤΙΣΤΙΚΩΝ "ΓΑΛΑΞΙΑΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-10-11
KYBE ID: HE22905 · HE22905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΒΙΟΜΗΧΑΝΙΑ ΦΩΤΙΣΤΙΚΩΝ "ΓΑΛΑΞΙΑΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE22905
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-10-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙ, 7,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
K. & Μ. YIANNITSAROU (ACCESSORIES) LIMITEDShared officer / director · 4 share thisHADJIGEORGIOU PIZZA-RESTAURANT LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΦΡΟΥΤΟΠΑΡΑΓΩΓΩΝ "ΚΑΤΣΑΡΗΣ" ΛΙΜΙΤΕΔShared 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
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΩΡΑ Π. ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100