DOSSIERS / RED MULLET CO LIMITED
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Company dossier

RED MULLET CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-02
KYBE ID: HE62570 · HE62570 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RED MULLET CO LIMITED
DRCIP data.gov.cy
HE62570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-02
DRCIP data.gov.cy
Αισχύλου, 19,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΑΝΟΣ ΧΑΤΖΗΚΩΣΤΑΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisMARELIZA ENTERPRISES LIMITEDShared officer / director · 5 share thisΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΩΣΤΑΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisΚΛΙΝΙΚΗ ΑΓΙΟΣ ΠΑΝΤΕΛΕΗΜΩΝShared officer / director · 5 share this"ΜΕΛΙΣΣΑ" ESTATES LIMITEDShared officer / director · 8 share thisRACK TRADE SUPPLIERS LIMITEDShared officer / director · 8 share thisPICCADILLY MANUFACTURING LIMITEDShared officer / director · 8 share thisΝΟΑ NUTS & MOREShared officer / director · 8 share thisNOA COFFEE NUTS & MORE LTDShared officer / director · 8 share thisCHRISTOS HADJICOSTAS DLCShared officer / director · 8 share thisΧΑΤΖΗΚΩΣΤΑ ΓΕΩΡΓΙΑ & ΚΤΗΝΟΤΡΟΦΙΑ ΛΤΔShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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