DOSSIERS / H. ARTS - MARIA HADJIDEMETRIOU
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Company dossier

H. ARTS - MARIA HADJIDEMETRIOU

CYPRUS · COMPANY · INCORPORATED 2019-03-28
KYBE ID: BN49361 · BN49361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
H. ARTS - MARIA HADJIDEMETRIOU
DRCIP data.gov.cy
BN49361
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-03-28
DRCIP data.gov.cy
Μιχαήλ Καραολή, 2,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
THALASSAEMIA INTERNATIONAL FEDERATIONShared officer / director · 4 share thisΠ. & Γ. ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΑΝΤΕΛΗΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΜΑΡΙΑ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100