KYBE — See who's really behind any company

Company dossier

ΟΜΗΡΟΣ ΧΑΨΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34120 · HE34120 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΟΜΗΡΟΣ ΧΑΨΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE34120

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-12-31

DRCIP data.gov.cy

Registered addressΚωστάκη Παντελίδη, 26-27,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

RUBIKSTUDIOSShared officer / director · 4 share this IAM3D LIMITEDShared officer / director · 4 share this IAM3DShared 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

3 people

Name	Role	From	Source
ΝΙΚΟΣ ΧΑΨΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΧΑΨΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΧΑΨΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100