DOSSIERS / Γ. ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΟΙΝΟΣ & ΠΝΕΥΜΑ ΛΙΜΙΤΕΔ
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Company dossier

Γ. ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΟΙΝΟΣ & ΠΝΕΥΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-11-21
KYBE ID: HE90688 · HE90688 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Γ. ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΟΙΝΟΣ & ΠΝΕΥΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE90688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-21
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 5,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BUBYBO HOLDING LIMITEDdissolvedCAVALOR HOLDINGS LTDdissolvedCLARISA ENTERPRISES LIMITEDdissolvedCOVELO INVESTMENTS LIMITEDdissolvedDENALI HOLDINGS LIMITEDdissolvedGRANBRIDGE LIMITEDdissolvedHCMI INTERNATIONAL LIMITEDdissolvedIDM GROUP LIMITEDdissolvedIDM HOLDING COMPANY LIMITEDdissolvedLORNMARK LIMITEDstrike_offMARINE WINGS SERVICES LIMITEDdissolvedMETACOMMERCE SOLUTIONS LIMITEDdissolvedPETRUSHKA INVESTMENTS LIMITEDdissolvedRAMSGILL MANAGEMENT LIMITEDdissolvedREACTION TEXTILES SERVICES AND QUALITY CONTROL (CYPRUS) LIMITEDdissolvedROMSEY TRADING LIMITEDdissolvedSIDEX INVESTMENTS LIMITEDdissolvedS.I. PROVISION CONSULTING LIMITEDdissolvedSOLID CAPITAL FUND (CYPRUS) LIMITEDdissolvedSPRINGWIN ENTERPRISES LIMITEDdissolved

+1 more

Connections

7 links
Shared operator — likely the same administrator
COELEN LTDShared officer / director · 8 share thisGEORGE HADJIKYRIACOS-MARKETERS & DISTRIBUTORSShared officer / director · 8 share thisSAMARIA SAVIENShared officer / director · 8 share thisISOQAR (HELLAS) LIMITEDShared officer / director · 8 share thisISONIKE LIMITEDShared officer / director · 8 share thisG.H. ACTIVATE FITNESS STUDIOShared officer / director · 8 share thisSPECTUS CO LIMITEDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΑΒΒΙΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100