DOSSIERS / Α.Σ. ΧΑΤΖΗΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Α.Σ. ΧΑΤΖΗΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-03-05
KYBE ID: HE128331 · HE128331 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Α.Σ. ΧΑΤΖΗΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE128331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-05
DRCIP data.gov.cy
Κυριάκου Μάτση, 159,, Flat 1,2,3,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ & ΕΛΕΝΗ ΧΑΤΖΗΑΝΤΩΝΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCAT TRAVEL & TOURS LIMITEDShared officer / director · 6 share thisC.A.T. EXPRESS SERVICES LIMITEDShared officer / director · 6 share thisC.A.T. RENTALS & TRANSPORT CO. LIMITEDShared officer / director · 6 share thisΕΣΤΙΑΤΟΡΙΟ ΤΟ ΧΤΑΠΟΔΙShared officer / director · 6 share thisCANON TRAVEL BUREAU LIMITEDShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΧΑΤΖΗΑΝΤΩΝΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΤΩΝΗΣ & ΕΛΕΝΗ ΧΑΤΖΗΑΝΤΩΝΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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