DOSSIERS / ΠΑΝΟΣ ΧΑΤΖΗΚΩΣΤΑΣ Ι.Ε.Π.Ε.
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ΠΑΝΟΣ ΧΑΤΖΗΚΩΣΤΑΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-04-09
KYBE ID: HE408517 · HE408517 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΠΑΝΟΣ ΧΑΤΖΗΚΩΣΤΑΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE408517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-09
DRCIP data.gov.cy
Κρήτης, 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΛΙΝΙΚΗ ΑΓΙΟΣ ΠΑΝΤΕΛΕΗΜΩΝShared registered address · 4 share thisSAVVAS TSIANIDES DRUG HOUSEShared registered address · 4 share thisΚΛΙΝΙΚΗ ΑΓΙΟΣ ΠΑΝΤΕΛΕΗΜΩΝShared registered address · 4 share thisRED MULLET CO LIMITEDShared officer / director · 5 share thisΚΛΙΝΙΚΗ ΑΓΙΟΣ ΠΑΝΤΕΛΕΗΜΩΝShared officer / director · 5 share thisΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΩΣΤΑΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisMARELIZA ENTERPRISES LIMITEDShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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