DOSSIERS / CH. XONTROS & LIGNOS TAKE AWAY LTD
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Company dossier

CH. XONTROS & LIGNOS TAKE AWAY LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-12
KYBE ID: HE364799 · HE364799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
CH. XONTROS & LIGNOS TAKE AWAY LTD
DRCIP data.gov.cy
HE364799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-12
DRCIP data.gov.cy
Σοφοκλέους, 8Α,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΣΩΤΗΡΗΣ ΛΟΙΖΟΥ & ΧΑΡΙΤΟΣ ΑΝΔΡΕΟΥ (ΕΡΓΟΛΗΠΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisOPEN ROAD CONSTRUCTORS LIMITEDShared officer / director · 4 share thisA. & CH. KINESIS LTDShared 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

2 people
NameRoleFromSource
ΧΑΡΙΤΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΙΤΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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