DOSSIERS / ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΡΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΤΔ
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ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΡΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-11-05
KYBE ID: HE276462 · HE276462 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΡΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΤΔ
DRCIP data.gov.cy
HE276462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-05
DRCIP data.gov.cy
Μιχαήλ Γιωργαλλά,, Δασάκι 'Αχνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ARALTICA COMMERCIAL LIMITEDShared registered address · 2 share thisCAMAROS LIMITEDShared officer / director · 9 share thisMYETAXI LIMITEDShared officer / director · 9 share thisMARIOS KAMAROS TAXI LIMITEDShared officer / director · 9 share thisM.E. MARILENA TRADING LIMITEDShared officer / director · 9 share thisFUZIS ELECTRICAL PRODUCTS LIMITEDShared officer / director · 9 share thisNORBET SERVICES LIMITEDShared officer / director · 9 share thisX΄ΓΕΩΡΓΙΟΥ ΜΑΡΙΟΣ & ΥΙΟΣ ΛΤΔShared officer / director · 9 share thisCAMAROS TAXI SERVICESShared 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
ΜΑΡΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—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