DOSSIERS / ΜΑΡΓΑΡΙΤΑ Χ" ΑΝΑΣΤΑΣΙΟΥ ΚΕΝΤΗΜΑΤΑ ΛΙΜΙΤΕΔ
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ΜΑΡΓΑΡΙΤΑ Χ" ΑΝΑΣΤΑΣΙΟΥ ΚΕΝΤΗΜΑΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-07-31
KYBE ID: HE44737 · HE44737 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΜΑΡΓΑΡΙΤΑ Χ" ΑΝΑΣΤΑΣΙΟΥ ΚΕΝΤΗΜΑΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE44737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-31
DRCIP data.gov.cy
Αρτέμιδος,, CYBARCO COURT BLOCK C,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Μ. & Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΑΓΙΟΣ ΘΕΟΔΩΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisANDORITA FASHIONS CO.Shared officer / director · 3 share thisM.A.E. INNOVATIONS LIMITEDShared officer / director · 5 share thisVERION LIMITEDShared officer / director · 5 share thisBOSA (CYPRUS) LIMITEDShared officer / director · 5 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 ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100