DOSSIERS / ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ "ΝΑΠΑΦΟΣ" ΛΙΜΙΤΕΔ
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ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ "ΝΑΠΑΦΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-12-28
KYBE ID: HE42442 · HE42442 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ "ΝΑΠΑΦΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42442
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-28
DRCIP data.gov.cy
Κινύρα, 1,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΣΑΒΒΑsecretary—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