DOSSIERS / ΠΟΓΙΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΠΟΓΙΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-06-27
KYBE ID: HE40543 · HE40543 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΠΟΓΙΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-27
DRCIP data.gov.cy
Τεύκρου Ανθία, 8,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WAYANG CHINESE RESTAURANTShared registered address · 3 share thisMARICOSTA HOTELS APARTMENTS LIMITEDShared officer / director · 3 share thisMOLDCY CO LIMITEDShared officer / director · 3 share thisJ & T PETRIDES ENTERPRISES LIMITEDShared registered address · 3 share thisWAYANG CHINESE RESTAURANTShared officer / director · 3 share thisMEMNONAS FOODSTUFFS TRADINGShared officer / director · 3 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
ΑΝΑΣΤΑΣΗΣ ΧΑΤΖΗΑΝΑΣΤΑΣΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΧΑΤΖΗΑΝΑΣΤΑΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100