DOSSIERS / HRG GREECE ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ
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HRG GREECE ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ

CYPRUS · COMPANY · INCORPORATED 2013-09-25
KYBE ID: AE2824 · AE2824 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
HRG GREECE ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ
DRCIP data.gov.cy
AE2824
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2013-09-25
DRCIP data.gov.cy
Παντελή Κατελάρη, 12,, Flat 103,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AKT GLOBAL LTDShared officer / director · 12 share thisGAMZINGO LIMITEDShared officer / director · 12 share thisSAILO TECHNOLOGIES CY LTDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGOLDENCAERUS VENTURES LTDShared officer / director · 12 share thisPITZELIO LIMITEDShared officer / director · 12 share thisM & P ITHAKI LTDShared officer / director · 12 share thisCY.T.T. TRAVEL TOURS & AVIATION SERVICES LTDShared officer / director · 12 share thisMAPI ASSETS LTDShared officer / director · 12 share thisM.J. DIGITAL GOLDGATES LIMITEDShared officer / director · 12 share thisCHATLAYER MEDIA TECHNOLOGIES LTDShared officer / director · 12 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

5 people
NameRoleFromSource
ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΙΔΗΣauthorised—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΖΑΓΓΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΟΓΕΡΑΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΣΤΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΡΒΙΑΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100