DOSSIERS / ΙΝΣΤΙΤΟΥΤΟ ΤΡΟΧΑΙΑΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ
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ΙΝΣΤΙΤΟΥΤΟ ΤΡΟΧΑΙΑΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ

CYPRUS · COMPANY · INCORPORATED 1999-05-10
KYBE ID: BN18902 · BN18902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΙΝΣΤΙΤΟΥΤΟ ΤΡΟΧΑΙΑΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ
DRCIP data.gov.cy
BN18902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-05-10
DRCIP data.gov.cy
Περικλέους, 20,, Πλατύ Αγλαντζιάς, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HADJICHRISTODOULOU FAMILY ESTATES LIMITEDShared officer / director · 9 share thisSWEET NEST PATISSERIE CO LIMITEDShared officer / director · 9 share thisMOORE STYLIANOU CONSULTING LIMITEDShared officer / director · 9 share thisPOLYFLOWER LIMITEDShared officer / director · 9 share thisA M D C HADJICHRISTODOULOU LIMITEDShared officer / director · 9 share thisE.M. MAINTEC LIMITEDShared officer / director · 9 share thisS.M.S.M. FOUR BROTHERS DVD-CLUB 24HOURSShared officer / director · 9 share thisGENCOM CYTECH LTDShared 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

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥshareholder—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