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Σ & Χ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-06-29
KYBE ID: HE63215 · HE63215 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Σ & Χ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE63215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-29
DRCIP data.gov.cy
Φρύνης, 6,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
IVORY SERVICES LIMITEDShared officer / director · 7 share thisBEXIE ENERGY CYPRUS LTDShared officer / director · 7 share thisEVMOTION CYPRUS LTDShared officer / director · 7 share thisDERMEA INVESTMENTS LIMITEDShared officer / director · 7 share thisNOVOLEC TRADING (OVERSEAS) LIMITEDShared officer / director · 7 share thisΘ & Μ ΘΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRISTODOULIDES COMPUTERS SERVICES LIMITEDShared officer / director · 7 share thisVRM VITREOUS RETINA MACULA CLINIC LIMASSOL LTDShared officer / director · 7 share thisΕΛΛΗΝΑΣ, ΛΑΡΚΟΣ & ΧΡΙΣΤΟΔΟΥΛΙΔΗΣShared officer / director · 7 share thisBELLINA FOOD LTDShared officer / director · 7 share thisARIMEC TRADING LTDShared officer / director · 7 share thisΝΕΟΦΥΤΑ ΑΡΙΣΤΟΔΗΜΟΥ ΚΤΗΜΑΤΙΚΑ 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
ΘΕΜΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—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