DOSSIERS / XΡΙΣΤΑΚΗΣ Ν. ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΙ ΛΤΔ
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XΡΙΣΤΑΚΗΣ Ν. ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-08-04
KYBE ID: HE235169 · HE235169 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
XΡΙΣΤΑΚΗΣ Ν. ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE235169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-04
DRCIP data.gov.cy
Βασιλέως Παύλου, 15,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WEBGLOBE SERVICES LTDShared registered address · 3 share thisCHRISTAKIS Ν. NEOFYTOU BIOGAS LTDShared registered address · 3 share thisΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisCHRISTAKIS Ν. NEOFYTOU BIOGAS LTDShared officer / director · 4 share thisΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΗΒΗ ΝΕΟΦΥΤΟΥsecretary—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