DOSSIERS / C. HJICOSTAS CO LIMITED
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Company dossier

C. HJICOSTAS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-27
KYBE ID: HE119388 · HE119388 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
C. HJICOSTAS CO LIMITED
DRCIP data.gov.cy
HE119388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-27
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, Flat 2,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.K. KARADJIA LIMITEDShared officer / director · 7 share thisPAPOUNIDIS ELECTRONICS LIMITEDShared officer / director · 7 share thisACFIN SERVICES LIMITEDShared officer / director · 7 share thisA. KTISTIS ESTATES LIMITEDShared officer / director · 7 share thisAL-BALLANI TRADING LIMITEDShared officer / director · 7 share thisACFIN AUDIT LTDShared 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
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΤΙΣΤΗΣsecretary—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