DOSSIERS / ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΦΙΛΙΠΠΟΥ
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Partnership dossier

ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΦΙΛΙΠΠΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2004-03-03
KYBE ID: S10883 · S10883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΦΙΛΙΠΠΟΥ
DRCIP data.gov.cy
S10883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-03-03
DRCIP data.gov.cy
Αρχ. Μακαρίου, 27,, Κόρνος, 7640, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ & ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisS.A.G. CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisG.S. HADJICHRISTODOULOU DEVELOPERS LIMITEDShared officer / director · 5 share thisΛΑΙΚΗ ΑΓΟΡΑ "ΤΑ ΤΡΙΑ ΑΔΕΛΦΙΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisECOLIA DEVELOPMENTS & CONSTRUCTION LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100