DOSSIERS / ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΣΤΑΥΡΟΣ Χ"ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΣΤΑΥΡΟΣ Χ"ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-02-28
KYBE ID: HE43116 · HE43116 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΣΤΑΥΡΟΣ Χ"ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43116
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-28
DRCIP data.gov.cy
Λιβερίου, 1,, Floor 2, Flat 204,, Πάνω Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΓΗΑΛΙΑ ΛΤΔShared officer / director · 7 share thisHADJIYIANNIS URBAN PROJECTS LTDShared officer / director · 7 share thisGVP SMART CHARGING LIMITEDShared officer / director · 7 share thisC & F PROPERTIES LIMITEDShared officer / director · 7 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΕΥΚΩΣΙΑΣ (ΑΝΕΛ) ΛΤΔShared officer / director · 7 share this''ΙΘΑΚΗ''(ΚΕΝΘΕΑ)ΣΥΜΒΟΥΛΕΥΤΙΚΟΣ ΣΤΑΘΜΟΣ ΔΗΜ Ν ΛΕΥΚΩΣΙΑΣ ΙΔΑΛΙΟΥ, ΔΗΜ ΔΙΑΜ ΤΣΕΡΙΟΥ ΣΥΜΠΛ ΜΑΧΑΙΡΑ ΛΤΔShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΙΗΓΙΑΝΝΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΙΗΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100