DOSSIERS / ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΣ (ΕΚΣΚΑΦΕΣ) ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΣ (ΕΚΣΚΑΦΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-06-06
KYBE ID: HE40278 · HE40278 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΣ (ΕΚΣΚΑΦΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40278
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-06
DRCIP data.gov.cy
Ερρίκου 'Υψεν, 20Α,, 'Αγιος Σπυρίδωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EVALETION LTDShared officer / director · 6 share thisΠΑΦΙΤΗΣ & ΧΑΤΖΗΝΙΚΟΛΑΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚ. ΧΑΤΖΗΝΙΚΟΛΑΣ & Α. ΧΡΙΣΤΟΦΗ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΗΛΑΚΟΥΡΗΣ & Χ" ΝΙΚΟΛΑΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 6 share thisCASP AGRICULTURAL ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΝΙΚΟΛΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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