DOSSIERS / Σ. ΧΑΡΙΤΟΥ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΚΑΙ ΣΥΜΒΟΥΛΟΙ ΛΤΔ
← SearchExport PDF
Company dossier

Σ. ΧΑΡΙΤΟΥ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΚΑΙ ΣΥΜΒΟΥΛΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1998-11-27
KYBE ID: HE98701 · HE98701 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Σ. ΧΑΡΙΤΟΥ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΚΑΙ ΣΥΜΒΟΥΛΟΙ ΛΤΔ
DRCIP data.gov.cy
HE98701
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-27
DRCIP data.gov.cy
Σάββα Ροτσίδη, 5,, Κυπερούντα, 4876, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NERO SWIMMING POOLS LIMITEDShared officer / director · 3 share thisG. LARMOS INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 3 share thisTIGER STEEL STRUCTURES LIMITEDShared officer / director · 7 share thisHOSPITEC CO LTDShared officer / director · 7 share thisMARINA EFSTATHIOU SUPERMARKET LIMITEDShared officer / director · 7 share thisΚΕΝΤΡΟ ΕΚΦΡΑΣΗΣ ΠΑΡΑΣΚΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔShared officer / director · 7 share thisΛΟΙΖΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ (ΔΙΑΔΟΧΟΙ)Shared officer / director · 7 share thisHI-MED SOLUTIONS (CYPRUS) LTDShared officer / director · 7 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
ΠΑΡΑΣΚΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΑΡΙΤΟΥsecretary—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