DOSSIERS / Κ. ΧΑΤΖΗΝΙΚΟΛΑΣ & Α. ΧΡΙΣΤΟΦΗ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Κ. ΧΑΤΖΗΝΙΚΟΛΑΣ & Α. ΧΡΙΣΤΟΦΗ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-04-12
KYBE ID: HE54686 · HE54686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Κ. ΧΑΤΖΗΝΙΚΟΛΑΣ & Α. ΧΡΙΣΤΟΦΗ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE54686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-12
DRCIP data.gov.cy
Λυκαβητού, 8,, Νέα Εκάλη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΗΛΑΚΟΥΡΗΣ & Χ" ΝΙΚΟΛΑΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 6 share thisΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΣ (ΕΚΣΚΑΦΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΦΙΤΗΣ & ΧΑΤΖΗΝΙΚΟΛΑΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEVALETION LTDShared officer / director · 6 share thisCASP AGRICULTURAL ENTERPRISES LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100