DOSSIERS / ΧΑΜΠΗ-ΑΧΙΛΛΕΩΣ-ΔΗΜΗΤΡΙΟΥ (ΞΥΛΟΤΥΠΙΑ) ΛΙΜΙΤΕΔ
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Company dossier

ΧΑΜΠΗ-ΑΧΙΛΛΕΩΣ-ΔΗΜΗΤΡΙΟΥ (ΞΥΛΟΤΥΠΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-05-16
KYBE ID: HE35997 · HE35997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΧΑΜΠΗ-ΑΧΙΛΛΕΩΣ-ΔΗΜΗΤΡΙΟΥ (ΞΥΛΟΤΥΠΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35997
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-16
DRCIP data.gov.cy
Χρυσάνθεμου, 6,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΜΠΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΜΠΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100