DOSSIERS / HADCO NOMINEES LIMITED
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Company dossier

HADCO NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-07
KYBE ID: HE107048 · HE107048 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
HADCO NOMINEES LIMITED
DRCIP data.gov.cy
HE107048
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-07
DRCIP data.gov.cy
Αλκαίου, 4,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
A.K. DOCTORS EXPRESS LTDdissolvedARIAL ACE LIMITEDstrike_offARO LTDstrike_offCROSSLINK TECHNOLOGIES LTDdissolvedCYTESAT LIMITEDdissolvedDANDINO TRADING LIMITEDdissolvedDELSINO MEDICAL SERVICES LIMITEDdissolvedDIGISAT LIMITEDdissolvedECDL CYPRUS LTDactiveEXECUTIVE COMPUTER CENTRE LIMITEDdissolvedFAQAWI TRADING LIMITEDdissolvedFIRST STAR UNDERWRITING AND INSURANCE AGENCY LTDdissolvedGMH DESIGN SERVICES LIMITEDdissolvedHADCO TRUSTEES LIMITEDstrike_offIES MEDICAL LTDdissolvedINFOHAVEN LIMITEDdissolvedK.N.K. CONSULTANTS LIMITEDdissolvedKSAI INVESTMENTS LTDdissolvedLAMIRUS LIMITEDdissolvedMEDIA WORLD 4G LIMITEDactive

+21 more

Connections

12 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisN.A.S. PHARMASERVE LIMITEDShared officer / director · 12 share thisΣΑΒΒΑΣ & ΛΕΝΙΑ ΠΑΝΑΓΗ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTRANS CARE MEDICAL ASSISTANCE LIMITEDShared officer / director · 12 share thisHADCO TRUSTEES LIMITEDShared officer / director · 12 share thisΛΥΜΠΟΥΡΑΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΚΙΝΗΤΑ ΕΛΕΝΗΣ ΚΑΙ ΓΕΩΡΓΙΟΥ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisST. MIRUS LIMITEDShared officer / director · 12 share thisKAILAS (PRINTERS & LITHOGRAPHERS) LIMITEDShared officer / director · 12 share thisGMH DESIGN SERVICES LIMITEDShared officer / director · 12 share thisFAQAWI TRADING LIMITEDShared officer / director · 12 share thisIES MEDICAL 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΤΣΑ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HADCO TRUSTEES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100