DOSSIERS / ΛΑΙΚΗ ΑΓΟΡΑ "ΤΑ ΤΡΙΑ ΑΔΕΛΦΙΑ" ΛΙΜΙΤΕΔ
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ΛΑΙΚΗ ΑΓΟΡΑ "ΤΑ ΤΡΙΑ ΑΔΕΛΦΙΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-10-13
KYBE ID: HE57780 · HE57780 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΛΑΙΚΗ ΑΓΟΡΑ "ΤΑ ΤΡΙΑ ΑΔΕΛΦΙΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE57780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-13
DRCIP data.gov.cy
Αναφωτία, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Y.G. CREATIONS HOME CATERINGShared officer / director · 3 share thisSPEECH THERAPY CENTER ''BRAINBUILDER'' GEORGIA HADJICHRISTODOULOUShared officer / director · 3 share thisΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΦΙΛΙΠΠΟΥShared officer / director · 5 share thisECOLIA DEVELOPMENTS & CONSTRUCTION LTDShared officer / director · 5 share thisΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ & ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.S. HADJICHRISTODOULOU DEVELOPERS LIMITEDShared officer / director · 5 share thisΜΕΝΕΑΣ ΓΑΛΑΚΤΟΚΟΜΙΚΕΣ & ΜΕΤΑΦΟΡΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΙ. ΚΟΝΝΟΥΣΙΗΣ & Μ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΝΔΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣ & ΥΙΟΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 7 share thisELECTROACOUSTIC SUPPLY CO. LIMITEDShared registered address · 7 share thisΜΙΧΑΛΗΣ ΑΧΙΛΛΕΩΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisEVAGGELOU BUSES LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥsecretary—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