DOSSIERS / ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΩΝΗΣ Χ"ΕΥΣΤΑΘΙΟΥ ΜΑΥΡΟΝΙΚΟΛΑ
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Partnership dossier

ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΩΝΗΣ Χ"ΕΥΣΤΑΘΙΟΥ ΜΑΥΡΟΝΙΚΟΛΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1978-02-11
KYBE ID: S6145 · S6145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΩΝΗΣ Χ"ΕΥΣΤΑΘΙΟΥ ΜΑΥΡΟΝΙΚΟΛΑ
DRCIP data.gov.cy
S6145
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-02-11
DRCIP data.gov.cy
Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AM AND AM GENERAL WAREHOUSEactiveANEMONA SEASIDE RESORTdissolvedATLANTICA GRAND RESORTactiveCLIFF APTS (CHLORAKA)activeEYZONAS HILL HOTEL APARTMENTSactiveLA FONTAINE DISCOactiveLAOURA SPRINGSactiveLAURA BEACH HOTELactiveLORDOS KALAMOS VILLAGEactiveSCOPELOUS SNACK BARactiveST. GEORGE HOTEL APARTMENTS (PAPHOS)activeST. GEORGE HOTEL (PAPHOS) GARDEN OF EDENactiveST. GEORGE HOTEL (PAPHOS) HAPPY FAMILYactiveST. GEORGE HOTEL (PAPHOS) HORIZONactiveST. GEORGE HOTEL (PAPHOS) PALATIUMactiveΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ Χ"ΑΝΤΩΝΗ ΚΑΙ ΣΙΑactive

Connections

5 links
Shared operator — likely the same administrator
CABOCHON ENTERPRISES LIMITEDShared officer / director · 5 share thisTELDAN LIMITEDShared officer / director · 5 share thisHADJIEFSTATHIOU BROS TOURIST ENTERPRISES LIMITEDShared officer / director · 5 share thisAUTLAN LIMITEDShared officer / director · 5 share thisAPOLLON GYMNASTIC CENTER (PAPHOS)Shared officer / director · 6 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΕΥΣΤΑΘΙΟΥpartner—Cyprus registry
ΣΠΥΡΟΣ ΧΑΤΖΗΕΥΣΤΑΘΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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