DOSSIERS / CHR. HADJIMILTIS & ASSOCIATES LIMITED
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Company dossier

CHR. HADJIMILTIS & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-01
KYBE ID: HE14924 · HE14924 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CHR. HADJIMILTIS & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE14924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-01
DRCIP data.gov.cy
Γ. Σεφέρη, 11Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΜΙΛΤΗΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΧΑΤΖΗΜΙΛΤΗdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΧΑΤΖΗΜΙΛΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTAKIS A. HADJIMILTIS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100