DOSSIERS / ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ, ΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΟΥ, ΣΑΒΒΑΣ ΧΑΤΖΗΧΑΜΠΗΣ ΚΟΙΝΟΠΡΑΞΙΑ
← SearchExport PDF
Partnership dossier

ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ, ΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΟΥ, ΣΑΒΒΑΣ ΧΑΤΖΗΧΑΜΠΗΣ ΚΟΙΝΟΠΡΑΞΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2014-02-20
KYBE ID: S12252 · S12252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ, ΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΟΥ, ΣΑΒΒΑΣ ΧΑΤΖΗΧΑΜΠΗΣ ΚΟΙΝΟΠΡΑΞΙΑ
DRCIP data.gov.cy
S12252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-02-20
DRCIP data.gov.cy
Εγνατίας, 39Α,, Πλατύ Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NICANDIS DEVELOPERS LIMITEDShared registered address · 2 share thisS. HADJICHAMBIS CIVIL ENGINEERS L.L.C.Shared officer / director · 4 share thisSMM THERMOSOLUTIONS LTDShared officer / director · 4 share thisΣ.Κ.Μ. KAINOTOMIA ΛΤΔShared officer / director · 4 share thisSEAMLEXITY L.L.C.Shared officer / director · 7 share thisODYSSEAS SURVEYING LTDShared officer / director · 7 share thisMIMOSA FABRICS LIMITEDShared officer / director · 7 share thisOOM L.L.C.Shared officer / director · 7 share thisHUB DESIGN PLATFORM LTDShared officer / director · 7 share thisODYSSEAS AND ELENI HOTEL APTSShared 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΧΑΜΠΗΣpartner—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