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ΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2024-06-27
KYBE ID: HE462004 · HE462004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE462004
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-27
DRCIP data.gov.cy
Ναυπλίου, 26,, Flat 202,, Λεμεσός, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GEE QUALITY FOODS S.R.L.Shared officer / director · 7 share thisN.G.D. GREAZIONI LTDShared officer / director · 7 share thisΑΒΓΔ ΜΕΛΙΣΣΟΚΟΜΙΚΗ ΛΕΥΚΩΣΙΑΣ ΛΤΔShared officer / director · 7 share thisHADJI COMERT SRLShared officer / director · 7 share thisHADJIVASILIOU PETROL STATION LIMITEDShared officer / director · 7 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΠΡΑΤΗΡΙΟΥΧΩΝ ΕΛΛΗΝΙΚΩΝ ΠΕΤΡΕΛΑΙΩΝ "ΕΛΠΕ-ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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