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Company dossier

CHATZIMANOLIS IOANNIS DLC

CYPRUS · COMPANY · INCORPORATED 2020-02-25
KYBE ID: HE407391 · HE407391 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHATZIMANOLIS IOANNIS DLC

DRCIP data.gov.cy

RegistrationHE407391

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-25

DRCIP data.gov.cy

Registered addressΖήνωνος Σώζου, 37A,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4EUROPE LIMITEDstrike_off ADAMOR ENTERPRISES COMPANY LIMITEDactive ADELFINO MANAGEMENT LIMITEDdissolved ADONIS PANAYIDES DLCactive AISHWARYA LTDstrike_off ALEXIOS MISEGIANNIDIS DLCactive ALOBAMO HOLDING LTDdissolved ALPHA TRUSTEES LIMITEDactive ANASTASIA-KYRIAKI KOUTSOURI DLCactive ANDREAS EVRIPIDOU CIVIL ENGINEERS L.L.C.active ANDRONIK ONE LTDactive ANNIMONO LTDdissolved ARGYRIOS TSAKALIS DLCactive ATHANASIOS DIDASKALOU DLCactive ATHANASIOS KALAMPAKAS DLCactive AVEMBELLE LTDdissolved AVI ALPINE VENTURE INVESTMENTS LTDactive BLACK SWAN RISK AUDIT & COMPLIANCE LTDactive CAS COOP AUDIT SERVICES LIMITEDactive CHARALAMBOS CHRISTOFIDES DLCactive

+128 more

Connections

1 link

Shared operator — likely the same administrator

A.M. LEFKARA HEALTH FARM LTDShared officer / director · 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΧΑΤΖΗΜΑΝΩΛΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΜΑΝΩΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100