DOSSIERS / A & C BOYIATZIS IMPORTS EXPORTS LIMITED
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Company dossier

A & C BOYIATZIS IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-27
KYBE ID: HE32466 · HE32466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A & C BOYIATZIS IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE32466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-27
DRCIP data.gov.cy
Δάφνης, 27,, KOKKONIS COURT, Floor 3, Flat 301,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LAZOS DEVELOPMNET LIMITEDShared officer / director · 2 share thisG.P.P. LOGISTICS LIMITEDShared officer / director · 10 share thisG.F. 4 LOGISTICS LTDShared officer / director · 10 share thisCHRIS & JOHN RENTALSShared officer / director · 10 share thisΧΡΙ. ΠΟ ΓΛΥΚΙΕΣ ΛΙΧΟΥΔΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHARAMEL TRADING LIMITEDShared officer / director · 10 share thisΠΑΝΑΗΣ Τ. ΠΟΓΙΑΤΖΗΣ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΧΑΠ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisPROMENICKA LTDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΑΝΤΩΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100