DOSSIERS / ΧΡΥΣΟΥΛΛΑ & ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΧΡΥΣΟΥΛΛΑ & ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-09-23
KYBE ID: HE255193 · HE255193 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΧΡΥΣΟΥΛΛΑ & ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE255193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-23
DRCIP data.gov.cy
Κυριάκου Μάτση, 17B,, Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΡΑΦΑΕΛΛΟShared officer / director · 2 share thisPLAN B IMAGESShared registered address · 3 share thisΙ.Δ. ΤΕΟΚΟΦΙΝΟΥShared registered address · 3 share thisΙ.Δ. ΤΕΟΚΟΦΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTHE COACH EATSShared officer / director · 7 share thisTHE COACH EATS LTDShared officer / director · 7 share thisA & P MORIASPEED LTDShared officer / director · 7 share thisMORIASPEED LIMITEDShared officer / director · 7 share thisP. HADJIPANAYI 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
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΧΑΤΖΗΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΑΓΗsecretary—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