DOSSIERS / Π. ΧΕΙΜΩΝΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

Π. ΧΕΙΜΩΝΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-01-12
KYBE ID: HE34227 · HE34227 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Π. ΧΕΙΜΩΝΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-12
DRCIP data.gov.cy
Ελλάδος, 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.CH. FANTASY GOODS LIMITEDShared officer / director · 6 share thisFITOFITO SNACKS INDUSTRY LTDShared officer / director · 6 share thisΣΟΥΒΛΑΚΙΑ ΤΗΣ ΝΙΚΗΣ ΛΤΔShared officer / director · 6 share thisM & N PROMISES ENTERPRISES LIMITEDShared officer / director · 6 share thisTELEBRANDShared officer / director · 6 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

4 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΧΕΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΧΕΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΤΕΡΨΑ ΧΕΙΜΩΝΙΔΗdirector—Cyprus registry
ΤΕΡΨΑ ΧΕΙΜΩΝΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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