DOSSIERS / K & D HADZIYIANNI TRADING COMPANY LIMITED
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Company dossier

K & D HADZIYIANNI TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-21
KYBE ID: HE115453 · HE115453 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
K & D HADZIYIANNI TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE115453
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-21
DRCIP data.gov.cy
Ιπποκράτους, 2,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
K & A HADJIYIANNIS TOURIST ENTERPRISES LIMITEDShared officer / director · 2 share thisBEDROCK HOTELShared registered address · 7 share thisDON QUIXOTE SPANISH RESTAURANT & TAPAS BARShared registered address · 7 share thisCLUB ALPHA BEDShared registered address · 7 share thisΛΑΔΩΜΕΝΗ ΔΙΣΚΟΘΗΚΗShared registered address · 7 share thisNICHOLAS JOHNY'S PUB LIMITEDShared registered address · 7 share thisBEDROCK GARDENSShared registered address · 7 share thisPEEBUDDY LIMITEDShared officer / director · 9 share thisROZDILIA LIMITEDShared officer / director · 9 share thisTITOS (CHR) ROYAL INTERNET SERVICES LTDShared officer / director · 9 share thisD.R.I.M. CREATIONSShared officer / director · 9 share thisD. CHRISTOU (STATIONARY) LIMITEDShared officer / director · 9 share thisΣΑΒΒΑΣ Γ. ΧΡΙΣΤΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAQUA PLUS LIMITEDShared officer / director · 9 share thisD.C.C. BESTPRICES TRADING LTDShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΔΕΣΠΩ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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