DOSSIERS / BURKHARD'S LIMITED
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Company dossier

BURKHARD'S LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-18
KYBE ID: HE37657 · HE37657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BURKHARD'S LIMITED
DRCIP data.gov.cy
HE37657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-18
DRCIP data.gov.cy
Αγ. Σπυρίδωνος, 30,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΤΛΑΣ ΔΙΑΜΕΣΟΛΑΒΗΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisD.N.K. MIRACLE HOLDINGS & SERVICE PROVIDER LTDShared officer / director · 7 share thisΠΑΛΜΟΣ ΖΩΗΣ ΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΓΙΑ ΣΥΓΓΕΝΕΙΣ ΚΑΡΔΙΟΠΑΘΕΙΕΣShared officer / director · 7 share thisOBENCY LTDShared officer / director · 7 share thisI.E.P. INVEST ENERGY POWER LIMITEDShared officer / director · 7 share thisPROLESTIA LIMITEDShared officer / director · 7 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
ΑΝΤΡΙΟΥ ΧΑΤΖΗΤΤΟΦΗΣdirector—Cyprus registry
ΔΑΝΙΗΛ ΧΑΤΖΗΤΤΟΦΗdirector—Cyprus registry
ΔΑΝΙΗΛ ΧΑΤΖΗΤΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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