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Company dossier

Γ. ΧΑΤΖΗΓΙΑΝΝΗΣ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-02-18
KYBE ID: HE26283 · HE26283 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΓ. ΧΑΤΖΗΓΙΑΝΝΗΣ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE26283

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-02-18

DRCIP data.gov.cy

Registered addressΑισώπου, 15,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΣΠΥΡΟΣ ΝΕΟΦΥΤΟΥ ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share this AKAKIFIN LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΜΗΛΙΤΣΑ ΧΑΤΖΗΓΙΑΝΝΗ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100