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Company dossier

Γ. ΧΑΤΖΗΜΙΧΑΛΑΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-02-14
KYBE ID: HE60101 · HE60101 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΓ. ΧΑΤΖΗΜΙΧΑΛΑΚΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE60101

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-02-14

DRCIP data.gov.cy

Registered addressΒύρωνος & Γρίβα Διγενή,, BRIDGE HOUSE, Floor 7, Flat 30,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DECIBEL COMPUTER PUBLICATIONSactive SCARLET ADVERTISINGactive

Connections

3 links

Shared operator — likely the same administrator

LILYPUT LTDShared officer / director · 2 share this SCARLET ADVERTISINGShared registered address · 3 share this DECIBEL COMPUTER PUBLICATIONSShared registered address · 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

2 people

Name	Role	From	Source
ΓΡΗΓΟΡΗΣ ΧΑΤΖΗΜΙΧΑΛΑΚΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΜΙΧΑΛΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100