DOSSIERS / ΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥ Ο.Ε.Π.Ε.
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ΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥ Ο.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-12-02
KYBE ID: HE415960 · HE415960 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥ Ο.Ε.Π.Ε.
DRCIP data.gov.cy
HE415960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-02
DRCIP data.gov.cy
Ιπποκράτους, 2Α,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BUILDLEAD CONSTRUCTIONS LIMITEDShared registered address · 2 share thisE. E. G. S. ESTATES LTDShared officer / director · 4 share thisBUILDLEAD CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisMEGA MENTOR CONSULTANTS LIMITEDShared officer / director · 4 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
ΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥsecretary—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