DOSSIERS / Σ.Α. ΧΑΡΤΖΙΩΤΗΣ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
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Σ.Α. ΧΑΡΤΖΙΩΤΗΣ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-12-15
KYBE ID: HE38282 · HE38282 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
Σ.Α. ΧΑΡΤΖΙΩΤΗΣ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38282
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-15
DRCIP data.gov.cy
Γ. Κουρσουμπά, 7,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZEBRACO LIMITEDShared officer / director · 3 share thisKOHA CLOTHING INDUSTRYShared officer / director · 3 share thisCOLOUR CIRCLES LTDShared officer / director · 6 share thisAP & AN FISHING TRADING LTDShared officer / director · 6 share thisΑΠΟΣΤΟΛΟΣ ΚΑΙ ΑΝΤΡΕΑΣ ΑΝΤΩΝΙΟΥ ΨΑΡΑΓΟΡΑ ΛΤΔShared officer / director · 6 share thisCLEVAIR SERVICES LTDShared officer / director · 6 share thisT & A MULTIPLA 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΠΟΣΤΟΛΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Apostolos Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100