DOSSIERS / CHRISTAKIS A. HADJIMILTIS LIMITED
← SearchExport PDF
Company dossier

CHRISTAKIS A. HADJIMILTIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-14
KYBE ID: HE29146 · HE29146 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CHRISTAKIS A. HADJIMILTIS LIMITED
DRCIP data.gov.cy
HE29146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-14
DRCIP data.gov.cy
Γρίβα Διγενή, 32,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AFRODISIA CYBEER BREWING CO LIMITEDdissolvedC.M.E. N COOK WAREactiveCOTTAGE FARM BAKERIESactiveG. PISINOS ESTATES LIMITEDdissolvedG.PISINOS IMPORTS - EXPORTS LIMITEDdissolvedHERACLEOUS & PISINOS DEVELOPMENT LIMITEDactiveSTOP AND WATCH LIMITEDactiveΚΩΣΤΑΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔstrike_offΠΟΛΥΚΛΙΝΙΚΗ (ΠΑΦΟΥ) ΠΑΝΑΓΙΑ Η ΘΕΟΣΚΕΠΑΣΤΗactiveΦΩΤΙΣΤΙΚΑ Γ. ΠΙΣΙΝΟΣ ΛΙΜΙΤΕΔactiveΧΡΥΣΑΝΘΟΥ & ΧΑΤΖΗΛΟΙΖΟΥ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
CHR. HADJIMILTIS & ASSOCIATES LIMITEDShared officer / director · 2 share thisG. PISINOS ESTATES LIMITEDShared registered address · 4 share thisG.PISINOS IMPORTS - EXPORTS LIMITEDShared registered address · 4 share thisHERACLEOUS & PISINOS DEVELOPMENT LIMITEDShared registered address · 4 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

3 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ Α. ΧΑΤΖΗΜΙΛΤΗΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΧΑΤΖΗΜΙΛΤΗdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΧΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΘΕΟΧΑΡΗΣ ΧΑΡΗΣ (officer) matches PEP Χάρης Θεοχάρης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100