DOSSIERS / A & M HADJICHRISTOU LIMITED
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Company dossier

A & M HADJICHRISTOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-27
KYBE ID: HE135266 · HE135266 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
A & M HADJICHRISTOU LIMITED
DRCIP data.gov.cy
HE135266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-27
DRCIP data.gov.cy
Κόκκινες, 21Α,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
A. HADJICHRISTOU LIMITEDShared registered address · 2 share thisMETAFORGE LABS LTDShared officer / director · 7 share thisΑΣΤΕΡΙΑ (ΚΟΥΝΤΟΥΡΗΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisA & M TERMINAL LIMITEDShared officer / director · 7 share thisM.K. HADJICHRISTOU LTDShared officer / director · 7 share thisANTONY HADJICHRISTOU JEWELLERY SHOPShared officer / director · 11 share thisTROPOS DEVELOPMENTS LTDShared officer / director · 11 share thisGREAT WALL CHINESE RESTAURANTShared officer / director · 11 share thisROFOS DEVELOPMENTS LTDShared officer / director · 11 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟ ΤΟ ΚΟΛΩΝΑΚΙ (ΑΓΙΑ ΝΑΠΑ)Shared officer / director · 11 share thisOLDCHEERS-UP LIMITEDShared officer / director · 11 share thisA. HADJICHRISTOU LIMITEDShared officer / director · 11 share thisA.C.T. CAFE - RESTAURANT FRESH LIMITEDShared officer / director · 11 share thisTHE THREE 'P' HOTELS LTDShared officer / director · 11 share thisG.M.P. CENTRO LEATHER LIMITEDShared 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
ΑΝΤΩΝΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΧΡΙΣΤΟΥsecretary—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 (A. HADJICHRISTOU LIMITED · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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