DOSSIERS / ΧΑΡ - ΝΙΚΗ ΛΤΔ
← SearchExport PDF
Company dossier

ΧΑΡ - ΝΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-07-19
KYBE ID: HE270693 · HE270693 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΧΑΡ - ΝΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE270693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-19
DRCIP data.gov.cy
Γεώργιου Χατζηγιάννη, 2,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
WADE ADAMS CONTRACTING (CYPRUS) LIMITEDShared officer / director · 4 share thisJUPITER CHEMICALS AND FERTILISERS LIMITEDShared officer / director · 4 share thisΣΧΟΛΗ ΟΔΗΓΩΝ "ΗΛΙΟΣ"Shared officer / director · 4 share thisGREENWISE CO LIMITEDShared officer / director · 7 share thisBIOMEDICAL LABORATORIES LAOSShared officer / director · 7 share thisΚΛΙΝΙΚΟΝ ΠΑΘΟΛΟΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ ΚΛΕΑΝΘΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΑΟΣShared officer / director · 7 share thisKLEANTHIS CONSTANTINOU LAOS LTDShared officer / director · 7 share thisWORLDSPECTUSShared officer / director · 7 share thisNODOSO TRADING & INVESTMENT LIMITEDShared officer / director · 7 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
ΘΕΟΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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