DOSSIERS / ΑΓΙΟΣ ΧΡΥΣΟΣΤΟΜΟΣ ΑΚΙΝΗΤΑ ΛΤΔ
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ΑΓΙΟΣ ΧΡΥΣΟΣΤΟΜΟΣ ΑΚΙΝΗΤΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-03-27
KYBE ID: HE367615 · HE367615 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΑΓΙΟΣ ΧΡΥΣΟΣΤΟΜΟΣ ΑΚΙΝΗΤΑ ΛΤΔ
DRCIP data.gov.cy
HE367615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-27
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 5,, Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΗΔΙ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 2 share thisMIKIS G JORDANOU ESTATES LIMITEDShared registered address · 5 share thisHOTELERIA LTDShared registered address · 5 share thisA & A KALLINIKOU BROS LTDShared registered address · 5 share thisA&A CLIMATICE LLPShared registered address · 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
ΜΗΤΡΟΠΟΛΙΤΗΣ ΒΟΣΤΡΩΝ ΤΙΜΟΘΕΟΣdirector—Cyprus registry
ΜΙΚΗΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΜΙΚΗΣ ΙΟΡΔΑΝΟΥsecretary—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