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Partnership dossier

Χ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΑΙ Γ. ΜΕΝΕΛΑΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1961-09-13
KYBE ID: S2405 · S2405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Χ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΑΙ Γ. ΜΕΝΕΛΑΟΥ
DRCIP data.gov.cy
S2405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1961-09-13
DRCIP data.gov.cy
Τρικούπη, 45,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Χ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΥΙΟΣShared officer / director · 2 share thisΧ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΥΙΟΣShared registered address · 2 share thisG.M.C.K. MENELAOU BROTHERS CONSTRUCTION LTDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΙΩΡΓΟΣ ΜΕΝΕΛΑΟΥShared officer / director · 9 share thisVAMECO LTDShared officer / director · 9 share thisTHISISPRO IT LTDShared officer / director · 9 share thisCMG COMPCYPRUS LTDShared officer / director · 9 share thisGM MULTITOOLSShared officer / director · 9 share thisORNISA - PET - SHOPShared officer / director · 9 share thisG & A DRY NUTS TRADING LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΜΕΝΕΛΑΟΥpartner—Cyprus registry
ΧΑΡΙΛΑΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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