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Company dossier

ΣΤΕΛΙΟΣ ΧΑΧΟΛΙΑΔΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-10-19
KYBE ID: HE256416 · HE256416 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΣΤΕΛΙΟΣ ΧΑΧΟΛΙΑΔΗΣ ΛΤΔ
DRCIP data.gov.cy
HE256416
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-19
DRCIP data.gov.cy
Φιλίας, 2,, Αγία Φύλα, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MEGASAT LIMITEDShared officer / director · 4 share thisC. CH. NATIONAL SOUVENIRS LIMITEDShared officer / director · 4 share thisMR. CHOW ENTERPRISES LIMITEDShared officer / director · 4 share thisD.C.S. ENTERPRISES LIMITEDShared officer / director · 5 share thisN.CH. THE COFFEE HUBShared officer / director · 5 share thisTAYRONA LTDShared officer / director · 5 share thisABSTRACT INTELLIGENCE S.R.L.Shared officer / director · 5 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
ΝΕΑΡΧΟΣ ΧΑΧΟΛΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΧΟΛΙΑΔΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΧΑΧΟΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100