DOSSIERS / ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΧΡ. ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
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ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΧΡ. ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-02-06
KYBE ID: HE42914 · HE42914 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΧΡ. ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-06
DRCIP data.gov.cy
Ερμού, 2-4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N.C. CHATZIMICHAIL FARM LIMITEDShared officer / director · 2 share thisΠΥΓΜΑΛΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG. HADJIMICHAEL AND ASSOCIATES LIMITEDShared officer / director · 4 share thisDEMEL SCAFFOLDINGS 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΜΙΧΑΗΛsecretary—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