DOSSIERS / G. & V. HADJIDEMOSTHENOUS LIMITED
← SearchExport PDF
Company dossier

G. & V. HADJIDEMOSTHENOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-06-20
KYBE ID: HE12561 · HE12561 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
G. & V. HADJIDEMOSTHENOUS LIMITED
DRCIP data.gov.cy
HE12561
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-06-20
DRCIP data.gov.cy
Δημοκρατίας, 179,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.H. & M.H. COMPANY LIMITEDShared officer / director · 2 share thisMAHIR CONSULTING LIMITEDShared registered address · 2 share thisGORGOLAND LIMITEDShared officer / director · 11 share thisPRINCESA VERA MANAGEMENT LIMITEDShared officer / director · 11 share thisM. HADJIDEMOSTHENOUS RENEWABLE ENERGY LTDShared officer / director · 11 share thisMARIOS HADJIDEMOSTHENOUS HOLDINGS LTDShared officer / director · 11 share thisGEORGIO CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisΓ & Π ΠΡΟΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMARIOS HADJIDEMOSTHENOUS ESTATES LIMITEDShared officer / director · 11 share thisMARIOS HADJIDEMOSTHENOUS INDUSTRIES LIMITEDShared officer / director · 11 share thisMARIOS HADJIDEMOSTHENOUS PROPERTIES LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΒΕΡΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIOS HADJIDEMOSTHENOUS ESTATES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100