DOSSIERS / ΧΡΙΣΤΑΚΗΣ & ΝΙΚΟΣ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΑΚΗΣ & ΝΙΚΟΣ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-08-22
KYBE ID: HE73209 · HE73209 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΧΡΙΣΤΑΚΗΣ & ΝΙΚΟΣ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE73209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-22
DRCIP data.gov.cy
1 Απριλίου, 12,, Ξυλοφάγου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
T. & B. DEVELOPMENTS LIMITEDShared officer / director · 5 share thisNICCOTHE ESTATES LIMITEDShared officer / director · 5 share thisR. I.A. CENTRAL HORMOLABShared officer / director · 5 share thisΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΘΕΟΧΑΡΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤΡΙΑΙΝΑ (ΦΡΕΣΚΟ ΨΑΡΙ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΑΚΗΣ ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΧ. & Γ. ΓΡΗΓΟΡΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 9 share thisGREGFIX LTDShared officer / director · 9 share thisFERAGRO TRADING LIMITEDShared officer / director · 9 share thisMAVIRANIA INVESTMENTS LTDShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΓΡΗΓΟΡΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisC & S GLASS HOUSE NURSERIES LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—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