DOSSIERS / Χ & Κ ΕΛΑΙΟΤΡΙΒΕΙΟ ΠΑΡΑΜΑΛΙΟΥ ΛΙΜΙΤΕΔ
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Χ & Κ ΕΛΑΙΟΤΡΙΒΕΙΟ ΠΑΡΑΜΑΛΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-04-12
KYBE ID: HE35566 · HE35566 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Χ & Κ ΕΛΑΙΟΤΡΙΒΕΙΟ ΠΑΡΑΜΑΛΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-12
DRCIP data.gov.cy
Θεσσαλονίκης & Επικούρου, 1,, Αγία Ζώνη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ESMI GROUP (CYPRUS) LIMITEDShared officer / director · 5 share thisBABY INSIGHT A.D. LIMITEDShared officer / director · 5 share thisAMONI PROPERTIES LIMITEDShared officer / director · 5 share thisΔ. Α. ΑΦΡΙΚΑΝΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΠΑΠΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΠΑΣsecretary—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