DOSSIERS / ΑΡΓΥΡΟΣ Γ. ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
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ΑΡΓΥΡΟΣ Γ. ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-08-20
KYBE ID: HE412146 · HE412146 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΑΡΓΥΡΟΣ Γ. ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE412146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-20
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 17,, Floor 2,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NOVELWAY LIMITEDShared officer / director · 5 share thisΝΕ. Α. Χ" ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΡΓΥΡΟΣ Χ" ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCEDENO 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
ΑΡΓΥΡΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΡΓΥΡΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥsecretary—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