DOSSIERS / CONDOTTI ENTERPRISES CO LIMITED
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Company dossier

CONDOTTI ENTERPRISES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-10
KYBE ID: HE28399 · HE28399 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CONDOTTI ENTERPRISES CO LIMITED
DRCIP data.gov.cy
HE28399
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-10
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 15Β,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRYSTALLA & AKIS PIERI (BARBARA) LIMITEDShared officer / director · 7 share thisA.C.T. CAFE - RESTAURANT FRESH LIMITEDShared officer / director · 7 share thisEL BOCADITO RESTAURANTShared officer / director · 7 share thisS.I. SAPORI ITALIANI LIMITEDShared officer / director · 7 share thisCHRISTAKIS & CHRYSTALLA HADJICHRISTOU LTDShared officer / director · 7 share thisTEFRA INVESTMENTS LTDShared 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
ΧΡΙΣΤΑΚΗΣ Α. ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100