DOSSIERS / HADJIMITSIS DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

HADJIMITSIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-28
KYBE ID: HE132588 · HE132588 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
HADJIMITSIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE132588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-28
DRCIP data.gov.cy
Αγαπήνωρος, 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
MARIOS ZAHARIADES TRADING LIMITEDShared registered address · 2 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΠΑΦΟΥShared officer / director · 9 share thisEVRIPIDOU & HADJIMITSIS ASSOCIATESShared officer / director · 9 share thisH & T DVD SEVENShared officer / director · 9 share thisHADJIMITSIS PROPERTY SURVEYORS LTDShared officer / director · 9 share thisF & M CUSTOM STICKERS LTDShared officer / director · 9 share thisM & A HADJIMITSIS COMMUNICATIONS SYSTEMS LIMITEDShared officer / director · 9 share thisMICHALIS HADJIMITSIS TRADING & ENGINEERING LIMITEDShared officer / director · 9 share thisM.D MIDIA TEL2PHONE COMMUNICATIONS LIMITEDShared officer / director · 9 share thisSAVRES (CYPRUS) LTDShared officer / director · 10 share thisORSINIAN LIMITEDShared officer / director · 10 share thisCONTRIVEN LIMITEDShared officer / director · 10 share thisSALITRO LIMITEDShared officer / director · 10 share thisUSTINIUM LIMITEDShared officer / director · 10 share thisEVANS FINANCE CO. LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE132588/network.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΔΙΟΦΑΝΤΟΣ ΧΑΤΖΗΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100