DOSSIERS / ΧΑΡΜΑΝΤΑΣ ΦΥΤΟΠΡΟΣΤΑΣΙΑ ΛΙΜΙΤΕΔ
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ΧΑΡΜΑΝΤΑΣ ΦΥΤΟΠΡΟΣΤΑΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-23
KYBE ID: HE75457 · HE75457 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΧΑΡΜΑΝΤΑΣ ΦΥΤΟΠΡΟΣΤΑΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-23
DRCIP data.gov.cy
Θεοφάνη Θεοδότου, 22,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COSTAS CHRISTODOULOU LTDShared officer / director · 2 share thisCOSTAS CHRISTODOULOU LTDShared registered address · 2 share thisSAMLEVA PRODUCT (CYPRUS) LIMITEDShared officer / director · 3 share thisUNDERGO LIMITEDShared officer / director · 4 share thisA. CHR. KYTHREOTIS & SON LIMITEDShared officer / director · 4 share thisEFEXTER LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΘΡΑΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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