DOSSIERS / ESMERALDAS N.Y.C. DONUTS LTD
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Company dossier

ESMERALDAS N.Y.C. DONUTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-15
KYBE ID: HE322199 · HE322199 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ESMERALDAS N.Y.C. DONUTS LTD
DRCIP data.gov.cy
HE322199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-15
DRCIP data.gov.cy
Αγίου Σπυρίδωνα, 26,, Γέρι, 2201, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΑΔΑΜΟΥdirector—Cyprus registry
ΕΣΜΕΡΑΛΔΑ Γ. ΧΑΤΖΗΑΔΑΜΟΥdirector—Cyprus registry
ΕΣΜΕΡΑΛΔΑ Γ. ΧΑΤΖΗΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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