DOSSIERS / Α. ΦΑΤΤΑΛΛΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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Α. ΦΑΤΤΑΛΛΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-10-18
KYBE ID: HE65769 · HE65769 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
Α. ΦΑΤΤΑΛΛΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE65769
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-18
DRCIP data.gov.cy
Κουτσόφτα Παναγίδη, 15,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GR. V NORTH FRUIT LIMITEDShared officer / director · 6 share thisETX LAND ENTERPRISES LIMITEDShared officer / director · 6 share thisΑΙΜΙΛΙΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGR. V NORTH FRUIT (2012) LIMITEDShared officer / director · 6 share thisGR. V. FRUIT LIMITEDShared officer / director · 6 share thisGR. V NORTH FRUIT LIMITEDShared registered address · 7 share thisGR. V. FRUIT LIMITEDShared registered address · 7 share thisZENELIACO LIMITEDShared registered address · 7 share thisGR. V NORTH FRUIT (2012) LIMITEDShared registered address · 7 share thisGREEN FRESH VALLEY LINE LTDShared registered address · 7 share thisΑΙΜΙΛΙΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared registered address · 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
ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΙΜ. ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100