DOSSIERS / Γ. ΧΑΤΖΗΣΑΒΒΑΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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Γ. ΧΑΤΖΗΣΑΒΒΑΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-23
KYBE ID: HE69892 · HE69892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Γ. ΧΑΤΖΗΣΑΒΒΑΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE69892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-23
DRCIP data.gov.cy
Βαβατσινιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Τ.Θ. ΧΡΙΣΤΟΥ (ΒΑΒΑΤΣΙΝΙΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisΕΣΤΙΑΤΟΡΙΟ ΄ΤΟ ΞΥΛΟΣΠΙΤΟ΄Shared registered address · 4 share thisΤΑΞΕΙΔΙΩΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣShared registered address · 4 share thisS.P. CANDLEHOUSESShared officer / director · 6 share this"ΜΕΛΙΣΣΑ" ΓΡΑΦΕΙΟΝ ΔΗΜΟΣΙΩΝ ΣΧΕΣΕΩΝShared officer / director · 6 share thisA.A. PASSKAS APARTMENTS LIMITEDShared officer / director · 6 share thisΑ.Π. Η ΚΑΡΔΙΑ ΤΟΥ ΜΑΓΚΑ ΛΤΔShared officer / director · 6 share thisBLACK IS BLACKShared officer / director · 6 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
ΑΝΝΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΑΝΝΑ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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