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Company dossier

ΨΗΤΟΠΩΛΕΙΟ ΛΕΥΤΕΡΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥ ΛIMITEΔ

CYPRUS · COMPANY · INCORPORATED 2011-02-02
KYBE ID: HE281160 · HE281160 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΨΗΤΟΠΩΛΕΙΟ ΛΕΥΤΕΡΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥ ΛIMITEΔ

DRCIP data.gov.cy

RegistrationHE281160

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-02-02

DRCIP data.gov.cy

Registered addressΑγίου Νεοφύτου, 3,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΣΑΛΟΝΙΚΙΟΣ ΓΥΡΟΣ ΤΟΥ ΛΕΥΤΕΡΗactive

Connections

2 links

Shared operator — likely the same administrator

PANALECO FREIGHT & TRADE LIMITEDShared officer / director · 2 share this ΣΑΛΟΝΙΚΙΟΣ ΓΥΡΟΣ ΤΟΥ ΛΕΥΤΕΡΗShared registered address · 2 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

Name	Role	From	Source
ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΑ ΧΑΤΖΗΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100