DOSSIERS / Χ'' ΓΕΩΡΓΙΟΥ & ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΤΔ
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Χ'' ΓΕΩΡΓΙΟΥ & ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-11-11
KYBE ID: HE257632 · HE257632 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Χ'' ΓΕΩΡΓΙΟΥ & ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΤΔ
DRCIP data.gov.cy
HE257632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-11
DRCIP data.gov.cy
28 Οκτωβρίου, 54,, Floor 1, Flat 101,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E AND AL TRADE CO. LTDShared officer / director · 2 share thisEGNATIA KIOSK LIMITEDShared registered address · 3 share thisA. X " ΓΕΩΡΓΙΟΥ & Α. ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΤΔShared registered address · 3 share thisA. X " ΓΕΩΡΓΙΟΥ & Α. ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΤΔShared officer / director · 5 share thisDOUBLE YOU TRADING LIMITEDShared officer / director · 5 share thisΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHARACTER PARTIESShared 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
ΑΛΕΞΑΝΔΡΟΣ-ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. X " ΓΕΩΡΓΙΟΥ & Α. ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΤΔ · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100