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Company dossier

ANALYSIS CHRISTINA HADJIPANAYI

CYPRUS · COMPANY · INCORPORATED 2015-11-13
KYBE ID: BN42830 · BN42830 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameANALYSIS CHRISTINA HADJIPANAYI

DRCIP data.gov.cy

RegistrationBN42830

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2015-11-13

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 30Α,, ισόγειο, Flat Α,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.H. ANALYSIS PROPERTIES LTDactive ANALYSIS C. HADJIPANAYI LTDactive ANALYSIS C.H. LTDactive ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣ Ι.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

ANALYSIS C. HADJIPANAYI LTDShared officer / director · 4 share this ANALYSIS C.H. LTDShared officer / director · 4 share this A.H. ANALYSIS PROPERTIES LTDShared officer / director · 4 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

Name	Role	From	Source
ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΠΑΝΑΓΗ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100