DOSSIERS / ΑΓΡΟΚΤΗΜΑ Α. ΧΑΤΖΗΣΑΒΒΑ ΛΤΔ
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ΑΓΡΟΚΤΗΜΑ Α. ΧΑΤΖΗΣΑΒΒΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-05-03
KYBE ID: HE383417 · HE383417 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΓΡΟΚΤΗΜΑ Α. ΧΑΤΖΗΣΑΒΒΑ ΛΤΔ
DRCIP data.gov.cy
HE383417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-03
DRCIP data.gov.cy
Μερσίνης, 11,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Ι.Μ.Ε.Ε. (ΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΩΝ ΕΦΑΡΜΟΣΜΕΝΗΣ ΕΠΙΚΟΙΝΩΝΙΑΣ)Shared officer / director · 7 share thisCHR. HADJISAVVAS ARCHITECTURAL AND ENGINEERING CONSULTANTS LIMITEDShared officer / director · 7 share thisS&M SOLID MATERIALS LTDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΧΑΤΖΗΣΑΒΒΑΣ (ΠΡΟΑΥΛΙΟ ΚΑΦΕ)Shared officer / director · 7 share thisΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ Λ. Χ" ΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΜΕΣΗΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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