DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-12-03
KYBE ID: HE91024 · HE91024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE91024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-03
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 37,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΧΑΠ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisJ.A.J BAKERIES & CONFECTIONERIES LIMITEDShared registered address · 6 share thisMBORAS & SOUSTER TRADING LIMITEDShared registered address · 6 share thisDANILIDO PIZZA LIMITEDShared registered address · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΣΧΑΛΗ (ΦΑΡΜΑΚΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 6 share thisAMESA ESTATES LIMITEDShared registered address · 6 share thisG.F. 4 LOGISTICS LTDShared officer / director · 10 share thisG.P.P. LOGISTICS LIMITEDShared officer / director · 10 share thisCHRIS & JOHN RENTALSShared officer / director · 10 share thisPROMENICKA LTDShared officer / director · 10 share thisCHARAMEL TRADING LIMITEDShared officer / director · 10 share thisΠΑΝΑΗΣ Τ. ΠΟΓΙΑΤΖΗΣ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisA & C BOYIATZIS IMPORTS EXPORTS LIMITEDShared officer / director · 10 share thisΧΡΙ. ΠΟ ΓΛΥΚΙΕΣ ΛΙΧΟΥΔΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΑΝΤΡΗ ΧΡ. ΠΟΓΙΑΤΖΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΧΡ. ΠΟΓΙΑΤΖΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100