DOSSIERS / HADJISOTERIOU & NICOLAOU (TOURIST ENTERPRISES) LIMITED
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Company dossier

HADJISOTERIOU & NICOLAOU (TOURIST ENTERPRISES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-16
KYBE ID: HE14997 · HE14997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HADJISOTERIOU & NICOLAOU (TOURIST ENTERPRISES) LIMITED
DRCIP data.gov.cy
HE14997
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-16
DRCIP data.gov.cy
ASTERIAS BEACH HOTEL,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FOTOS HADJISOTERIOU & CO. LIMITEDShared officer / director · 2 share thisSUNSEEKER TOURS LIMITEDShared registered address · 3 share thisELETINA HOLDINGS LIMITEDShared officer / director · 3 share thisFOTOS HADJISOTERIOU & CO. LIMITEDShared registered address · 3 share thisMS HORIZON NUMISMATICS LTDShared officer / director · 3 share thisINTERARGENTUM TRADING LIMITEDShared officer / director · 5 share thisOUTLAST COMPANY LIMITEDShared officer / director · 5 share thisR.K. WORLD - INVEST (CONSULTANTS) LIMITEDShared officer / director · 5 share thisAVIOSUPPORT LIMITEDShared officer / director · 5 share thisΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisHADJISOTERIOU BROS (FAMAGUSTA) LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Φ. ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΓΑΒΡΙΛΗΣ ΑΜΠΙΖΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100