DOSSIERS / ANTONY HADJICHRISTOU JEWELLERY SHOP
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Company dossier

ANTONY HADJICHRISTOU JEWELLERY SHOP

CYPRUS · COMPANY · INCORPORATED 1992-04-15
KYBE ID: BN11878 · BN11878 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ANTONY HADJICHRISTOU JEWELLERY SHOP
DRCIP data.gov.cy
BN11878
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-04-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 13,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΑΦΕΣΤΙΑΤΟΡΙΟ ΤΟ ΚΟΛΩΝΑΚΙ (ΑΓΙΑ ΝΑΠΑ)Shared officer / director · 11 share thisA.C.T. CAFE - RESTAURANT FRESH LIMITEDShared officer / director · 11 share thisTROPOS DEVELOPMENTS LTDShared officer / director · 11 share thisROFOS DEVELOPMENTS LTDShared officer / director · 11 share thisA. HADJICHRISTOU LIMITEDShared officer / director · 11 share thisGREAT WALL CHINESE RESTAURANTShared officer / director · 11 share thisTHE THREE 'P' HOTELS LTDShared officer / director · 11 share thisG.M.P. CENTRO LEATHER LIMITEDShared officer / director · 11 share thisA & M HADJICHRISTOU LIMITEDShared officer / director · 11 share thisOLDCHEERS-UP LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100