DOSSIERS / ΧΡΙΣΤΟΣ ΣΧΙΖΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ
← SearchExport PDF
Company dossier

ΧΡΙΣΤΟΣ ΣΧΙΖΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-09-25
KYBE ID: HE402443 · HE402443 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ΧΡΙΣΤΟΣ ΣΧΙΖΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ
DRCIP data.gov.cy
HE402443
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-25
DRCIP data.gov.cy
Κώστα Καρυωτάκη, 16,, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
"ΙΔΕΑ" ΙΝΣΤΙΤΟΥΤΟ ΔΕΞΑΜΕΝΩΝ ΑΠΟΨΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNASOFARMS LIMITEDShared officer / director · 6 share thisΑ. ΔΙΟΝΥΣΙΟΥ & ΧΡ. ΣΧΙΖΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΣΧΙΖΑΣShared officer / director · 6 share thisROUSTICA FARMS LIMITEDShared officer / director · 6 share thisΤΕΧΝΟΔΟΜΟ ΛΤΔShared officer / director · 7 share thisSARATOGA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisBEAUTYNET MARIA COSTA LTDShared officer / director · 7 share thisLA PELLE CLARO BEAUTY SALONShared officer / director · 7 share thisGREENWAY SHIPPING LIMITEDShared officer / director · 7 share thisREALSEA SHIPPING LIMITEDShared 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
ΧΡΙΣΤΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100