DOSSIERS / Τ.Σ.Γ. ΧΡΥΣΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
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Τ.Σ.Γ. ΧΡΥΣΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-05-06
KYBE ID: HE55148 · HE55148 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Τ.Σ.Γ. ΧΡΥΣΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-06
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 11,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AN.GE MERCHANDISING & SERVICES LTDShared officer / director · 8 share thisΑΔΕΛΦΟΙ Ε. & Γ. ΕΥΑΓΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSATTORI DESIGN COLLECTIONShared officer / director · 8 share thisG.A.EVAGOROU TRADING & CONSTRUCTION LTDShared officer / director · 8 share thisCHELMA ELECTRONICS SERVICESShared officer / director · 8 share thisSAPPHIRE MEDICA LIMITEDShared officer / director · 8 share thisT.T.S. & P.G. ΧΡΥΣΟΤΕΧΝΙΚΗShared officer / director · 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ Α. ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ Α. ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ Α. ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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