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ΓΙΑΝΝΗΣ ΧΑΤΖΗΜΙΧΑΗΛ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2022-06-03
KYBE ID: HE435077 · HE435077 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ΓΙΑΝΝΗΣ ΧΑΤΖΗΜΙΧΑΗΛ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE435077
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-03
DRCIP data.gov.cy
Παναγιώτη Διομήδους, 5,, Floor 4, Flat 401,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
G.C. ADVANCE COSMETOLOGY LTDShared officer / director · 4 share thisFAOSOLAR ENERGY LTDShared officer / director · 4 share thisΕΝΩΣΗ ΙΔΙΩΤΩΝ ΕΙΔΙΚΩΝ ΙΑΤΡΩΝ ΚΥΠΡΟΥ ΓΕΣΥ (ΕΝΙΔΕΙΚ ΓΕΣΥ) ΛΙΜΙΤΕΔShared 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
ΓΙΑΝΝΗΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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