DOSSIERS / NICOS HADJIOANNOU & SONS LIMITED
← SearchExport PDF
Company dossier

NICOS HADJIOANNOU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-31
KYBE ID: HE15095 · HE15095 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NICOS HADJIOANNOU & SONS LIMITED
DRCIP data.gov.cy
HE15095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-31
DRCIP data.gov.cy
1 Μακαρίου, 14Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MAESTRO ENTERTAINMENT (FAMAGUSTA) LIMITEDShared officer / director · 10 share thisMAESTRO ENTERTAINMENT LIMITEDShared officer / director · 10 share thisGEOCAL ELECTRONICS CO. LIMITEDShared officer / director · 10 share thisBLUE RIBBON LIMITEDShared officer / director · 10 share thisMAESTRO HOLDINGS LIMITEDShared officer / director · 10 share thisH. HADJIOANNOU BONDED WAREHOUSE LIMITEDShared officer / director · 10 share thisDENISAN TRADING LIMITEDShared officer / director · 10 share thisN.N.G. AUDIO-TECH TRADING LIMITEDShared officer / director · 10 share thisΝ. ΧΑΤΖΗΙΩΑΝΝΟΥ & ΥΙΟΙ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared 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.

People with significant control

4 people
NameRoleFromSource
ΑΛΕΚΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΛΕΚΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS HADJIOANNOU BONDED WAREHOUSES LIMITED · 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