DOSSIERS / ΧΡΥΣΟΧΟΕΙΟΝ Χ. ΣΠΑΝΟΣ ΛΙΜΙΤΕΔ
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ΧΡΥΣΟΧΟΕΙΟΝ Χ. ΣΠΑΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-03
KYBE ID: HE50925 · HE50925 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΧΡΥΣΟΧΟΕΙΟΝ Χ. ΣΠΑΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50925
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-03
DRCIP data.gov.cy
Στροβόλου, 145Α,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
3C1E TERRA LUX LTDShared officer / director · 2 share thisC & A KOKKINOS ENGINEERING & DEVELOPING LIMITEDShared officer / director · 2 share thisΔΙΑ ΧΕΙΡΟΣ ΣΠΑΝΟΣ ΚΟΣΜΗΜΑShared registered address · 3 share thisSPANOS FINE JEWELRYShared registered address · 3 share thisSPAELCO LIMITEDShared officer / director · 4 share thisΣ. Κ. Σ. ΓΕΩΡΓΙΚΑ ΕΦΟΔΙΑShared officer / director · 4 share thisEGES SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣ ΣΠΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΑΝΤΡΗ ΣΠΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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