DOSSIERS / ΧΩΡΑΦΕΞ ΛΙΜΙΤΕΔ
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Company dossier

ΧΩΡΑΦΕΞ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-05-08
KYBE ID: HE3603 · HE3603 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΧΩΡΑΦΕΞ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3603
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-05-08
DRCIP data.gov.cy
Γρεβενών, 14,, Καιμακλί, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DG METAXAS ENGINEERING & CONSULTING LIMITEDShared officer / director · 2 share thisBLUE MARTINI SUMMER CLUBShared officer / director · 5 share thisKOSSIFOS FAMILY (DEVELOPMENT) LTDShared officer / director · 5 share thisK.A.L.T LIMITEDShared officer / director · 5 share thisDSTRKT 82Shared 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΣΣΙΦΟΣdirector—Cyprus registry
ΣΩΤΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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