DOSSIERS / ΝΤΙΝΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
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ΝΤΙΝΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-07-02
KYBE ID: HE131438 · HE131438 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ΝΤΙΝΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE131438
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-02
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 9,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
OK FAST TRADINGShared registered address · 2 share thisSTESANS LIMITEDShared officer / director · 2 share thisΝΤΙΝΟΣ & ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥShared officer / director · 2 share thisLFP LUMEN FORM PHOTOGRAPHYShared officer / director · 4 share thisSARAH'S JAZZ & BLUES CLUB LTDShared officer / director · 4 share thisTEMPCONTROL AUTOAIRCONDITIONING LIMITEDShared officer / director · 4 share thisGERMANEDO PROPERTIES LIMITEDShared officer / director · 11 share thisHADJIGEORGHIOU & SHERIDAN PRIVATE INSTITUTEShared officer / director · 11 share thisΜΑΚΡΗΣ ΚΑΙ ΧΑΤΖΗΓΕΩΡΓΙΟΥShared officer / director · 11 share thisΚΩΣΤΑΣ ΧΑΤΖΙΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΤΟ ΕΙΣΑΓΩΓΙΚΟ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisGEORGECOM TRADING CO LIMITEDShared officer / director · 11 share thisH & A NATURA LIMITEDShared officer / director · 11 share thisP. KOURRIS CONSTRUCTION (LIMASSOL) LIMITEDShared officer / director · 11 share thisTHE GOLDEN GOOSE RESTAURANT BARShared 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

5 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—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 (ΝΤΙΝΟΣ & ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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