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Company dossier

G.L.N. XYLOURGIKES ERGASIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-14
KYBE ID: HE49157 · HE49157 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.L.N. XYLOURGIKES ERGASIES LIMITED

DRCIP data.gov.cy

RegistrationHE49157

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-05-14

DRCIP data.gov.cy

Registered addressΜεγάλου Αλεξάνδρου, 14,, ALIMOS COURT, BLOCK D, Flat 3,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

MARY GEORGAKI LA CONDOLAdissolved MONROIactive MON ROI AYIA NAPA LTDactive ΚΡΕΟΠΩΛΕΙΟ ΄ΡΟΔΟΛΦΟΣ΄dissolved

Connections

3 links

Shared operator — likely the same administrator

STASIS LEFTERI & SONS LTDShared officer / director · 2 share this CANWAYS SHIPPING LTDShared officer / director · 3 share this OCEAN KING MARINE SERVICES LTDShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗ	director	—	Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΛΕΥΤΕΡΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100