DOSSIERS / ΧΡΙΣΤΟΣ ΧΑΛΟΥΒΑ & ΣΙΑ
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Partnership dossier

ΧΡΙΣΤΟΣ ΧΑΛΟΥΒΑ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1979-01-24
KYBE ID: S6356 · S6356 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΧΡΙΣΤΟΣ ΧΑΛΟΥΒΑ & ΣΙΑ
DRCIP data.gov.cy
S6356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-01-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

AKONTION INVESTMENTS LIMITEDdissolvedALKATRAZ DISCOactiveALTIPLANO COMPANY LIMITEDdissolvedAMV MEGA RADIO ADVERTISING LIMITEDdissolvedA N M TRADINGactiveA. PETROU FACESactiveA. PETROU MAMBO CAFEactiveCAFE RETROactiveCHANDAL TRADING LIMITEDdissolvedCONCORDIA ENTERPRISES LIMITEDdissolvedCONSOLIDATED SHIPPING LINE LIMITEDdissolvedCRINIA CO LIMITEDdissolvedCRUX CO LIMITEDdissolvedD.A.MAC CENTRE LIMITEDdissolvedDEMANCO LIMITEDdissolvedDESORO LIMITEDdissolvedDREAMTEAM BOUTIQUE ENTERPRISES LIMITEDdissolvedDREAMTEAM INVESTMENTS & TRADING LIMITEDdissolvedECCESSIVO LIMITEDdissolvedE.D.D. TRADING LIMITEDdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΑΛΟΥΒΑΣpartner—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΑΛΟΥΒΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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