DOSSIERS / ΑΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
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ΑΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-11-04
KYBE ID: HE115829 · HE115829 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΑΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE115829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-04
DRCIP data.gov.cy
Θουκιδίδου, 4,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΣΧΟΛΗ ΤΑΕ ΚΒΟΝ ΝΤΟ ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥShared registered address · 2 share thisSWIPE LIMITEDShared officer / director · 3 share thisH & A PAPER TRADING LIMITEDShared officer / director · 3 share thisINCREMENTUM IPSILANTOU LTDShared officer / director · 4 share thisLORIA H. TRADINGShared officer / director · 4 share thisP.H. PET TAXIShared officer / director · 5 share thisBLUE TURTLE BY POLYShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΩΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΟΛΥ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΟΛΥ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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