DOSSIERS / Α ΚΑΙ Δ ΧΑΤΖΑΚΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
← SearchExport PDF
Company dossier

Α ΚΑΙ Δ ΧΑΤΖΑΚΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-04-25
KYBE ID: HE331686 · HE331686 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Α ΚΑΙ Δ ΧΑΤΖΑΚΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE331686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-25
DRCIP data.gov.cy
Μεσοτοπίτισσας, 4,, Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CREPA BOXShared registered address · 2 share thisΤΟΥΡΙΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΑΝΔΡΕΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisY YO GREEK YOGURT LIMITEDShared officer / director · 4 share thisΚΡΙΤΩΝΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΑΓΓΕΛΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΓΓΕΛΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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