DOSSIERS / HADCO TRUSTEES LIMITED
← SearchExport PDF
Company dossier

HADCO TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-07
KYBE ID: HE107049 · HE107049 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
HADCO TRUSTEES LIMITED
DRCIP data.gov.cy
HE107049
DRCIP data.gov.cy
strike_off
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 NOMINEES LIMITEDactiveIES 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 thisHADCO NOMINEES LIMITEDShared officer / director · 12 share thisTRANS CARE MEDICAL ASSISTANCE LIMITEDShared officer / director · 12 share thisΛΥΜΠΟΥΡΑΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisN.A.S. PHARMASERVE LIMITEDShared officer / director · 12 share thisIES MEDICAL LTDShared officer / director · 12 share thisGMH DESIGN SERVICES LIMITEDShared officer / director · 12 share thisKAILAS (PRINTERS & LITHOGRAPHERS) LIMITEDShared officer / director · 12 share thisΣΑΒΒΑΣ & ΛΕΝΙΑ ΠΑΝΑΓΗ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisST. MIRUS LIMITEDShared officer / director · 12 share thisΑΚΙΝΗΤΑ ΕΛΕΝΗΣ ΚΑΙ ΓΕΩΡΓΙΟΥ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFAQAWI TRADING LIMITEDShared 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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100