DOSSIERS / ΛΑΚΗΣ & ΧΡΙΣΤΟΣ ΧΑΤΖΗΧΡΙΣΤΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
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ΛΑΚΗΣ & ΧΡΙΣΤΟΣ ΧΑΤΖΗΧΡΙΣΤΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-06-28
KYBE ID: HE63169 · HE63169 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΛΑΚΗΣ & ΧΡΙΣΤΟΣ ΧΑΤΖΗΧΡΙΣΤΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE63169
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-28
DRCIP data.gov.cy
Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
D & A MICHAEL CO LIMITEDstrike_offDEMETRIS G. DEMETRIOU MOTOR AGENCYactiveEVANGELOS EVANGELOU LIMITEDdissolvedF & A (PERFECT FINISHING) LIMITEDstrike_offFENAM FASHIONS LIMITEDdissolvedFFERROTHERM DOUKANARIS AND SON LIMITEDdissolvedFOGOU BROS LIMITEDactiveFOGOU BROS TRANSPORT LIMITEDdissolvedGRAZIELLAdissolvedL. LOIZOU BETTING LIMITEDdissolvedMAZORIA FASHIONS LIMITEDactiveM. SPYROU FASHIONS LIMITEDdissolvedPANAYIOTIS EVANGELOU LIMITEDdissolvedTHANASIS GARDEN LIMITEDdissolvedΑ. & Δ. ΔΗΜΗΤΡΙΟΥ ΚΟΣΜΗΜΑΤΟΠΩΛΕΙΑ ΛΙΜΙΤΕΔstrike_offΑΔΕΛΦΟΙ ΕΥΑΓΟΡΟΥ & ΣΙΑactiveΑ & Ε ΣΤΥΛΙΑΝΟΥ ΤΕΧΝΟΧΗΜΙΚΗ ΛΙΜΙΤΕΔactiveΕ & Α ΕΦΡΑΙΜ ΛΙΜΙΤΕΔdissolvedΕΠΙΠΛΩΣΕΙΣ ΑΔΕΛΦΩΝ ΚΑΙΛΗ ΛΙΜΙΤΕΔstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ Α. ΚΟΥΝΤΟΥΡΕΤΤΗ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off

+16 more

Connections

4 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ Η ΦΛΟΓΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC. & M. HADJICHRISTOU LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΔΙΑΘΕΣΕΩΣ ΤΖΙΟΝΙΟΥ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisWHITE LEAF PICTURES LTDShared officer / director · 5 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
ΛΑΒΙΘΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΛΑΒΙΘΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100