DOSSIERS / Μ. ΧΑΤΖΗΛΟΥΚΑΣ ΛΙΜΙΤΕΔ
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Company dossier

Μ. ΧΑΤΖΗΛΟΥΚΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-06-17
KYBE ID: HE62940 · HE62940 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Μ. ΧΑΤΖΗΛΟΥΚΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE62940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-17
DRCIP data.gov.cy
Τεπελενίου, 13,, Floor 1, Flat 106,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ANNA CHARALAMBIDOU (FASHIONWEAR) LIMITEDdissolvedCHRISTOU BROTHERS GARAGE (PAPHOS) LIMITEDactiveDINOS CHRISTOFOROU (WATER SPORTS) LIMITEDdissolvedELIANA LOUCA FITNESS & BEAUTY CENTER LIMITEDdissolvedKYRIAKOS TSAGARIDES ESTATES LIMITEDactiveP N SHOUER TRADING CO LIMITEDdissolvedP.S. NEON LIMITEDdissolvedREXEL TRADING LIMITEDdissolvedROMYLAN TRADING (OVERSEAS) LIMITEDdissolvedROUTIER INVESTMENTS LIMITEDdissolvedSTYLE-ZANG TRADING LTDdissolvedSULU TRADING (OVERSEAS) LIMITEDdissolvedTASOS CHR. ANASTASIOU FROZEN FOODS LIMITEDdissolvedZENON CHRYSANTHOU (HOTEL MANAGEMENT) LIMITEDdissolvedΑΝΔΡΕΑΣ Κ. ΣΚΕΤΤΟΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΣΙΑΗΛΗΣ ΚΙΟΣΚ ΛΙΜΙΤΕΔdissolvedΜ. & Α. ΑΝΑΣΤΑΣΙΟΥ (ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΠ. & Ε. ΠΕΡΑΤΙΚΟΣ ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
Κ & Μ Χ" ΛΟΥΚΑ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVOTSALO AKINITA LIMITEDShared officer / director · 7 share thisMA.ΘΕΛ. Χ' ΛΟΥΚΑ ΕΡΓΟΛΑΒΟΙ ΛΤΔShared officer / director · 7 share thisM.Z. ASTIC LIMITEDShared officer / director · 7 share thisVOTSALO PROPERTIES & DEVELOPMENT LIMITEDShared officer / director · 7 share thisΚ. ΔΡΑΚΟΣ ,Μ. Χ"ΛΟΥΚΑΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 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
ΜΑΡΙΕΤΤΑ ΧΑΤΖΗΛΟΥΚΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΛΟΥΚΑΣdirector—Cyprus registry
THE ROSE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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