DOSSIERS / ΧΑΡΙΛΑΟΣ Μ. ΧΡΥΣΑΝΘΟΥ Δ.Ε.Π.Ε.
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ΧΑΡΙΛΑΟΣ Μ. ΧΡΥΣΑΝΘΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-06-19
KYBE ID: HE399111 · HE399111 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΧΑΡΙΛΑΟΣ Μ. ΧΡΥΣΑΝΘΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE399111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-19
DRCIP data.gov.cy
Kennedy, 57,, Floor 1,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALPHANOVA DEVELOPMENT LIMITEDdissolvedALPHANOVA LIMITEDdissolvedCAPUANO INSURANCE BROKERS (CYPRUS) LTDactiveDIVICK PROPERTIES LIMITEDdissolvedDOLENTE LIMITEDactiveENGK TRADING LTDdissolvedFAMINE HOLDINGS LIMITEDactiveFEATCO INVESTMENTS LTDstrike_offFELIVA LIMITEDstrike_offKENAMO HOLDINGS LIMITEDstrike_offK.K. THE FIRST INSURANCE BROKERS LTDactiveL & C IMMIGRATION SERVICES LTDstrike_offMMSC LTDactiveMOAMA INVESTMENTS LIMITEDstrike_offMR HEALTHTECHdissolvedNATIVIA CONSTRUCTION MATERIALS LIMITEDactiveNIBITTO CONSULTING LTDactiveNOVARDIA CREDIT INSURANCE BROKERS LTDactivePERLONI LIMITEDactiveREELMAN LIMITEDactive

+7 more

Connections

1 link
Shared operator — likely the same administrator
MR HEALTHTECHShared registered address · 2 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
ΧΑΡΙΛΑΟΣ Μ. ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ Μ. ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100