DOSSIERS / "ΤΟ ΧΑΡΟΥΜΕΝΟ ΧΩΡΙΟ" ΛΙΜΙΤΕΔ
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"ΤΟ ΧΑΡΟΥΜΕΝΟ ΧΩΡΙΟ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-31
KYBE ID: HE70077 · HE70077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
"ΤΟ ΧΑΡΟΥΜΕΝΟ ΧΩΡΙΟ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE70077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-31
DRCIP data.gov.cy
Γρίβα Διγενή, 29,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ANTONIS PHILIPPOU AUTO SERVICE LIMITEDShared officer / director · 7 share thisYARD TREATMENT ENTERPRISES LIMITEDShared officer / director · 7 share thisWINNING CANTONISSIMO LIMITEDShared officer / director · 7 share thisCHANNEL LINK SERVICES LIMITEDShared officer / director · 7 share thisA.F. NEWS MEDIA SERVICESShared officer / director · 7 share thisHAROUPOMILOS HOLDINGS CO LIMITEDShared officer / director · 7 share thisM & P (PAPHOS) AQUA PARK LIMITEDShared registered address · 8 share thisWINNING CANTONISSIMO LIMITEDShared registered address · 8 share thisMETAPLASIS DEVELOPERS LIMITED & SCARIFOZA DEVELOPMENTS LIMITED ΚΟΙΝΟΠΡΑΞΙΑ ΕΤΑΙΡΕΙΩΝShared registered address · 8 share thisHAROUPOMILOS HOLDINGS CO LIMITEDShared registered address · 8 share thisHARIKOM AUTOMOTIVES LTDShared registered address · 8 share thisΚΙΝΗΜΑΤΟΓΡΑΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΤΤΙΚΟΝ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔShared registered address · 8 share thisKATSAROS LEO CARS LIMITEDShared registered address · 8 share thisMETAPLASIS ARCHITECTS LIMITEDShared officer / director · 9 share thisARCHMADE L.L.C.Shared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/HE70077/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΒΑΓΓΕΛΗΣ ΜΑΥΡΟΝΙΚΟΛΑΣdirector—Cyprus registry
ΒΑΓΓΕΛΗΣ ΜΑΥΡΟΝΙΚΟΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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