DOSSIERS / Γ. ΧΑΤΖΗΠΑΠΑΣ & ΣΙΑ Δ.Ε.Π.Ε.
← SearchExport PDF
Company dossier

Γ. ΧΑΤΖΗΠΑΠΑΣ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-11-21
KYBE ID: HE415543 · HE415543 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Γ. ΧΑΤΖΗΠΑΠΑΣ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE415543
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-21
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTRE, Floor 10, Flat 1002-3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

173 total

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

ALAE INVESTMENTS LTDactiveALBARAMA LIMITEDdissolvedALECTRYON LIMITEDdissolvedAMBERGRIS (CYPRUS) LIMITEDdissolvedANART ENTERPRISES LIMITEDstrike_offAQUORN HOLDING LIMITEDdissolvedARAZAS HOLDINGS LIMITEDunknownARCHFIELD HOLDINGS LIMITEDdissolvedARIANE CONSULTING LIMITEDdissolvedARTARMAN INVESTMENTS LIMITEDactiveASG DIRECTORS LIMITEDactiveASICOM HOLDINGS LTDdissolvedASOTED MANAGEMENT LIMITEDdissolvedAVIATEXPERTSactiveAVINEO LIMITEDdissolvedAVINGO INVESTMENTS LIMITEDdissolvedAVIS SECURITIES LTDdissolvedAVONGLADE LIMITEDdissolvedBADULLA HOLDINGS LIMITEDactiveBAILIWICK INVESTMENTS LIMITEDdissolved

+153 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΧΑΤΖΗΠΑΠΑΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΑΤΖΗΠΑΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100