DOSSIERS / Κ. ΧΑΤΖΗΝΙΚΟΔΗΜΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ
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Company dossier

Κ. ΧΑΤΖΗΝΙΚΟΔΗΜΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-12-09
KYBE ID: HE83004 · HE83004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Κ. ΧΑΤΖΗΝΙΚΟΔΗΜΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE83004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, Ακάκι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SPYSOTRADING LIMITEDShared registered address · 3 share thisNE.MY.EL. ENERGY SYSTEMS LIMITEDShared officer / director · 3 share thisK.H.( KKOLAS) TRADING LIMITEDShared officer / director · 3 share thisSPYSOTHERM COMPANY LIMITEDShared registered address · 3 share thisSUNHOLIDAYS MANAGEMENT LIMITEDShared officer / director · 4 share thisS.D.P. FROSMARI LTDShared officer / director · 4 share thisFROSOS GOLDEN KITCHENShared 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
ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΚΥΡΙΑΚΟΥsecretary—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