DOSSIERS / ΓΕΩΡΓΙΟΣ Χ" ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ Χ" ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-08-21
KYBE ID: HE73136 · HE73136 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ Χ" ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE73136
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-21
DRCIP data.gov.cy
Χρυσανθέμων, 8,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΥΛΑ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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