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Company dossier

ΥΠΕΡΑΓΟΡΑ ΧΑΤΖΗΜΟΙΡΑΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-08-02
KYBE ID: HE12725 · HE12725 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΥΠΕΡΑΓΟΡΑ ΧΑΤΖΗΜΟΙΡΑΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE12725

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1979-08-02

DRCIP data.gov.cy

Registered addressΣοφοκλέους, 10,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ENGINEE-RINGactive

Connections

4 links

Shared operator — likely the same administrator

ENGINEE-RINGShared registered address · 2 share this HADJIMEREOS TRADING LIMITEDShared officer / director · 3 share this C.M.S. HADJIMIREOS LIMITEDShared officer / director · 3 share this HADJIMIREOS EARLY LEARNING CENTREShared officer / director · 4 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

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΜΟΙΡΑΙΟΣ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΜΟΙΡΑΙΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΜΟΙΡΑΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100