DOSSIERS / ΚΑΠΕΤΑΝΙΟΣ & ΧΑΤΖΗΚΩΣΤΑ ΛΙΜΙΤΕΔ
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Company dossier

ΚΑΠΕΤΑΝΙΟΣ & ΧΑΤΖΗΚΩΣΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-03-15
KYBE ID: HE60855 · HE60855 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΚΑΠΕΤΑΝΙΟΣ & ΧΑΤΖΗΚΩΣΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE60855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-15
DRCIP data.gov.cy
'Αννης Κομνηνής, 18,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.C.L. (MIDDLE EAST) TRAVELactiveA.L. MEDIA MATTERSactiveAMIATA TRADING LIMITEDdissolvedAMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITEDdissolvedANGELOS & ALEX MARKETING AND BUSINESS SERVICES LIMITEDdissolvedB H B INTL LIMITEDdissolvedCMC MEDIAactiveCOLIN MILLER COMMUNICATIONSactiveE.C. ELETE SPRING WATERS LIMITEDdissolvedENTICA TRADING LIMITEDdissolvedEXMOOR LIMITEDdissolvedHTC TRADING LIMITEDdissolvedIACOVOU & SHIALOS TRADING LIMITEDdissolvedINERMAR SHIPPING LIMITEDdissolvedKEYWOOD TEXTILES TRADING LIMITEDdissolvedKOMNINOS LEATHER GOODS LIMITEDdissolvedLAMBOUSA (SAKIS) TOURIST TRANSPORTactiveLANGON TRADING LIMITEDdissolvedMARIOS DEMOSTHENOUS TAVERN CO. LIMITEDdissolvedMARIOS & MARIA KOUNNA FLEURS LIMITEDdissolved

+12 more

Connections

6 links
Shared operator — likely the same administrator
FENTZI SERVICES LIMITEDShared officer / director · 2 share thisWSO WORLD SHIPPING OPERATORS LIMITEDShared registered address · 6 share thisLAMBOUSA (SAKIS) TOURIST TRANSPORTShared registered address · 6 share thisO.Y. INTERCOMMERCE LIMITEDShared registered address · 6 share thisEXMOOR LIMITEDShared registered address · 6 share thisHTC TRADING LIMITEDShared registered address · 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
ΛΟΙΖΟΣ ΚΑΠΕΤΑΝΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΑΠΕΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100