DOSSIERS / Χ.Ν.Χ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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Χ.Ν.Χ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-04-20
KYBE ID: HE70552 · HE70552 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
Χ.Ν.Χ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE70552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-20
DRCIP data.gov.cy
TRYFONOS BUILDING, Floor 5, Flat 1Ε,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ACTIONWAY (OVERSEAS) LIMITEDdissolvedA.H. RADIOSPOTactiveAL-ARD PUBLISHERS LIMITEDdissolvedALEXANDRIA PUBLISHING AND DISTRIBUTION CO LIMITEDdissolvedAL-FOUZAN PUBLICATIONS LIMITEDdissolvedAL KARNAK PUBLICATIONS LIMITEDdissolvedAL-KASHRAMI PUBLISHING AND DISTRIBUTION LIMITEDdissolvedAL-MOUKIF AL-ARABI COMPANY LIMITEDdissolvedAL-MOUKIF AL-ARABI PUBLISHING AND DISTRIBUTION LIMITEDdissolvedCARAVELLA NAVIGATION LIMITEDdissolvedDANOVER EMPORION LIMITEDdissolvedDAVINIA ENTERPRISES (OVERSEAS) LIMITEDdissolvedENALIA NAVIGATION LIMITEDdissolvedERGONET SHIPPING & TRADING ENTERPRISES LIMITEDdissolvedEVERWELL (OVERSEAS) TRADING LIMITEDdissolvedINEXTRACO (OVERSEAS) LIMITEDdissolvedINTERLINE TRADING LIMITEDdissolvedMARE NOSTRA SHIPPING LIMITEDdissolvedMASTERPOINT HOLDING AND MANAGEMENT LIMITEDdissolvedMASTERWAY (OVERSEAS) TRADING LIMITEDdissolved

+14 more

Connections

3 links
Shared operator — likely the same administrator
ΕΚΔΟΣΕΙΣ ΝΙΚΗΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCHRITSIEL PUBLICATIONS CO. LIMITEDShared officer / director · 4 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

2 people
NameRoleFromSource
ΝΙΚΗΤΑΣ ΧΡΙΣΤΟΔΟΥΛΑΚΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100