DOSSIERS / ΧΑΣΣΙΑ ΛΤΔ
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Company dossier

ΧΑΣΣΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-09-29
KYBE ID: HE374273 · HE374273 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΧΑΣΣΙΑ ΛΤΔ
DRCIP data.gov.cy
HE374273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, Λειβάδια, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΤΑΧΑΤΟΣ ΜΕΤΑΦΟΡΙΚΗ ΛΤΔShared officer / director · 2 share thisΧΑΣΣΙΑ (ΦΑΡΜΑΚΕΙΟ) ΛΤΔShared officer / director · 6 share thisELION TOURS LIMITEDShared officer / director · 6 share thisA.N. NATURAL REMEDY LTDShared officer / director · 6 share thisCYPRUS CANCER RESEARCH INSTITUTE (C.C.R.I.)Shared officer / director · 6 share thisCYPRUS CANCER RESEARCH INSTITUTE - THE RESEARCH HUB LIMITEDShared officer / director · 6 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
ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΧΑΤΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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