DOSSIERS / ΑΠΟΣΤΟΛΗΣ Γ. ΧΑΤΖΗΓΙΑΝΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΑΠΟΣΤΟΛΗΣ Γ. ΧΑΤΖΗΓΙΑΝΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-03-07
KYBE ID: HE10811 · HE10811 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΑΠΟΣΤΟΛΗΣ Γ. ΧΑΤΖΗΓΙΑΝΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE10811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-03-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DECORIN TRADING CO. LIMITEDShared registered address · 2 share thisTEAMFREIGHT LOGISTICS CY LTDShared officer / director · 7 share thisCOPAL WIRES & CABLES LIMITEDShared officer / director · 7 share thisOMNICON ADVANCED CONSTRUCTION SYSTEMS LTDShared officer / director · 7 share thisG.S. HADJIYIANNIS LOGISTICS LIMITEDShared officer / director · 7 share thisAP.HA PROPERTIES LTDShared officer / director · 7 share thisG.S. HADJIYIANNIS HOLDINGS 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
ΑΠΟΣΤΟΛΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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