DOSSIERS / G.CHATZIDIS ERGASIES LTD
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Company dossier

G.CHATZIDIS ERGASIES LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-01
KYBE ID: HE390573 · HE390573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G.CHATZIDIS ERGASIES LTD
DRCIP data.gov.cy
HE390573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-01
DRCIP data.gov.cy
Φιλίας, 6,, Χλώρακας, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SIDEROM STEEL SRLShared officer / director · 6 share thisCLUJ INTERNATIONAL TRADE SRLShared officer / director · 6 share thisTECHOR PIPE SYSTEMS SRLShared officer / director · 6 share thisSTEELMET ROMANIA SAShared officer / director · 6 share thisLESCO Ambalaje Industriale SAShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΙΔΗΣsecretary—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