DOSSIERS / ΒΑΡΝΑΒΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣ ΛΙΜΙΤΕΔ
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ΒΑΡΝΑΒΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-02-16
KYBE ID: HE10735 · HE10735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΒΑΡΝΑΒΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE10735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-02-16
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 226,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ Β. ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Β. ΧΑΤΖΗΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100