DOSSIERS / Γ.Π. ΧΟΝΔΡΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
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Γ.Π. ΧΟΝΔΡΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-21
KYBE ID: HE76107 · HE76107 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Γ.Π. ΧΟΝΔΡΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-21
DRCIP data.gov.cy
Κυριάκου Μάτση, 51,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AUGUSTA ADVERTISING LIMITEDShared officer / director · 6 share thisAUGUSTA Μ. GROUP OF SERVICES LTDShared officer / director · 6 share thisIPS POOL & AGUAShared officer / director · 6 share thisP. S. SYNEDRIO PLUS LTDShared officer / director · 6 share thisP. S HEALTH & SAFETY PRO LTDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥsecretary—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