DOSSIERS / H & C CAR IMPORTS & SALES LTD
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Company dossier

H & C CAR IMPORTS & SALES LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-14
KYBE ID: HE454569 · HE454569 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
H & C CAR IMPORTS & SALES LTD
DRCIP data.gov.cy
HE454569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-14
DRCIP data.gov.cy
Γιαννάκη Παππουλλή, 21,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CCNP RENTALS LIMITEDShared officer / director · 3 share thisHH AUTOTRADING LIMITEDShared officer / director · 3 share thisRISING HOPE LΙΜΙTΕDShared officer / director · 4 share thisΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΑ "LA FINESSE" ΛΙΜΙΤΕΔShared officer / director · 4 share thisDRIVENOW LIMITEDShared officer / director · 4 share thisΣΤΑΥΡΟΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΓ.Α. ΑΛΟΥΜΙΝΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisMARIOS & XARA WELLMEDS LTDShared registered address · 8 share thisMANEBRANDS LTDShared registered address · 8 share thisM&T PROPERTIES (AYIA NAPA) LTDShared registered address · 8 share thisGRESTAV AUTOMATIC DOORS LTDShared registered address · 8 share thisWT ISLANDEDGE SOLUTIONS LTDShared registered address · 8 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
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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