DOSSIERS / ΓΕΩΡΓΙΟΣ Χ"ΑΝΤΩΝΙΟΥ (ΗΛΕΚΤΡΙΚΑ ΚΑΙ ΟΙΚΙΑΚΑ ΕΙΔΗ) ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ Χ"ΑΝΤΩΝΙΟΥ (ΗΛΕΚΤΡΙΚΑ ΚΑΙ ΟΙΚΙΑΚΑ ΕΙΔΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-06-23
KYBE ID: HE36482 · HE36482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ Χ"ΑΝΤΩΝΙΟΥ (ΗΛΕΚΤΡΙΚΑ ΚΑΙ ΟΙΚΙΑΚΑ ΕΙΔΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-23
DRCIP data.gov.cy
Ερμού,, DEMETRIOU SHOPPING CENTER, Flat 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΤΣΕΡΚΕΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100