DOSSIERS / Κ. ΧΑΤΖΗΘΩΜΑ & ΣΙΑ Δ.Ε.Π.Ε.
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Company dossier

Κ. ΧΑΤΖΗΘΩΜΑ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2018-07-26
KYBE ID: HE386902 · HE386902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Κ. ΧΑΤΖΗΘΩΜΑ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE386902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-26
DRCIP data.gov.cy
Ιπποκράτους, 19,, Floor 1, Flat 101,, Λακατάμεια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.R.A. STUDY ABROAD LTDShared officer / director · 7 share thisAA CZECH STUDIES LTDShared officer / director · 7 share thisNEXTWEB CHANNELS LIMITEDShared officer / director · 7 share thisPLANESUN CO LTDShared officer / director · 7 share thisRULFLOWER TRADING LTDShared officer / director · 7 share thisLIOFAN CO LTDShared 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
ΚΥΡΙΑΚΗ ΧΑΤΖΗΘΩΜΑdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΑΤΖΗΘΩΜΑsecretary—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