DOSSIERS / Χ & Χ ΗΛΙΟΦΩΣ ΛΙΜΙΤΕΔ
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Χ & Χ ΗΛΙΟΦΩΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-04-12
KYBE ID: HE265597 · HE265597 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Χ & Χ ΗΛΙΟΦΩΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE265597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-12
DRCIP data.gov.cy
Κυριάκου Κολοκάση, 92,, Δάσος 'Αχνας, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GEO. & ANT. EARTH (LAND INVESTMENTS) LIMITEDShared officer / director · 2 share thisGEODICA ESTATES CONSULTANTSShared officer / director · 12 share thisDI'ECO SHOWER & BATH LTDShared officer / director · 12 share thisPOWER DYNAMIC CAR ACCESSORIES & PERFORMANCE LIMITEDShared officer / director · 12 share thisΑΘΗΝΑΙΔΕΙΟΝ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟShared officer / director · 12 share thisC. DIONYSIOU SHOWER SPECIALISTS LTDShared officer / director · 12 share thisNEWMINS LTDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ ΔΙΟΝΥΣΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisΑΝΤΩΝΗΣ Χ. ΔΙΟΝΥΣΙΟΥ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHP AUTO SPARE PARTS LIMITEDShared officer / director · 12 share thisWUDFAX E.A.B. LTDShared officer / director · 12 share thisMAISON ED LTDShared officer / director · 12 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
ΧΑΡΑΛΑΜΠΟΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100