DOSSIERS / T & A HADJIIOANNOU INSURANCE AGENTS AND CONSULTANTS LTD
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T & A HADJIIOANNOU INSURANCE AGENTS AND CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2000-09-21
KYBE ID: HE114665 · HE114665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
T & A HADJIIOANNOU INSURANCE AGENTS AND CONSULTANTS LTD
DRCIP data.gov.cy
HE114665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-21
DRCIP data.gov.cy
Αλεξάνδρου Υψηλάντη, 10,, ZYGOS CENTER BLOCK D, Floor 1, Flat 104,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΤΑΚΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΠΟΥΛΛΑ ΜΑΚΑΡΟΥΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100