DOSSIERS / Κ.Χ.Τ. (ΣΑΛΑΤΑ) ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΠΑΧΝΑ) ΛΤΔ
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Κ.Χ.Τ. (ΣΑΛΑΤΑ) ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΠΑΧΝΑ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-06-30
KYBE ID: HE269761 · HE269761 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Κ.Χ.Τ. (ΣΑΛΑΤΑ) ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΠΑΧΝΑ) ΛΤΔ
DRCIP data.gov.cy
HE269761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-30
DRCIP data.gov.cy
Ηλία Παπακυριάκου, 7,, Πάχνα, 4700, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΧΑΡΑΛΑΜΠΟΣ ΚΩΣΤΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisKKS ELECTRICAL SERVICES LTDShared officer / director · 9 share thisCHARCOLITA ENTERPRISES LIMITEDShared officer / director · 9 share thisY2K BOUTIQUEShared officer / director · 9 share thisMP & KK FASHION LTDShared officer / director · 9 share thisMR PARTYMAN TRADINGShared officer / director · 9 share thisNN & CC MOTOR VEHICLES LTDShared officer / director · 9 share thisA GARDENER THAT WORKS BY CCCShared officer / director · 9 share thisK.E.CH. QUEEN VICShared officer / director · 9 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
ΚΩΣΤΑΚΗΣ ΚΩΣΤΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100