DOSSIERS / M.N. HADJIGAVRIEL CONSULTANCIES LIMITED
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Company dossier

M.N. HADJIGAVRIEL CONSULTANCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-11
KYBE ID: HE107266 · HE107266 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
M.N. HADJIGAVRIEL CONSULTANCIES LIMITED
DRCIP data.gov.cy
HE107266
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-11
DRCIP data.gov.cy
'Ιωνος, 9,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EGLI'S HOTEL AND CATERING ENTERPRISES LIMITEDShared registered address · 2 share thisJANUS SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisEGLI'S HOTEL AND CATERING ENTERPRISES LIMITEDShared officer / director · 3 share thisC.N.H. TRUST & CUSTODY SERVICES LIMITEDShared officer / director · 7 share thisC.N.H. VENTURE CAPITAL LIMITEDShared officer / director · 7 share thisC.N.H. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΡΥΜΑΤΩΝ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΚΑΤΑΡΤΙΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisUNDERGROUND TECHNOLOGIES (CYPRUS) LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΛΟΥΚΙΑ ΧΑΤΖΗΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100