DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ & ΣΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ Δ.Ε. ΛΙΜΙΤΕΔ & LATRELL LTD JV
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Partnership dossier

ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ & ΣΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ Δ.Ε. ΛΙΜΙΤΕΔ & LATRELL LTD JV

CYPRUS · PARTNERSHIP · INCORPORATED 2022-01-10
KYBE ID: S13273 · S13273 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ & ΣΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ Δ.Ε. ΛΙΜΙΤΕΔ & LATRELL LTD JV
DRCIP data.gov.cy
S13273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-01-10
DRCIP data.gov.cy
1 Απριλίου, 170,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANEMONI ENTERPRISES LTDactiveANSIMONA TRADING LIMITEDstrike_offARIVARO DEVELOPERS LTDactiveATENEO HOLDING CO. LIMITEDactiveAVENTEVO LTDactiveBEVAGNA LTDactiveCESTRUM LTDactiveCHARCHARI LTDactiveDEKEDRIAN ENTERPRISES LIMITEDdissolvedEQUITY RESIDENTIAL LTDactiveFAMILARIS LTDactiveFIVE SENSES WELLNESS PRODUCTS & SERVICES LIMITEDstrike_offFORTITUDO LTDactiveG.C. INSPIRELIFE INVESTMENTS LTDactiveGG CHLOE RESIDENCES LTDactiveGG ETERNITY APARTMENTS LTDactiveGG NAPASOUL OF PROPERTY LTDactiveGG OPUS ONE LTDactiveGG PREMIERE PEARL LTDactiveGG PROPERTY PROPERLY LTDactive

+59 more

People with significant control

2 people
NameRoleFromSource
LATRELL LTDpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ & ΣΙΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ Δ.Ε. ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100