DOSSIERS / E.J.T. PROPERTY DEVELOPMENTS LIMITED
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E.J.T. PROPERTY DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-01
KYBE ID: HE151768 · HE151768 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
E.J.T. PROPERTY DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE151768
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-01
DRCIP data.gov.cy
Κακκή, 1,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΘΕΤΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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