DOSSIERS / P.J. HADJIGEORGHIOU (DOULLIS) INSURANCE CONSULTANTS & AGENTS LTD
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P.J. HADJIGEORGHIOU (DOULLIS) INSURANCE CONSULTANTS & AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 1981-02-06
KYBE ID: HE15226 · HE15226 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
P.J. HADJIGEORGHIOU (DOULLIS) INSURANCE CONSULTANTS & AGENTS LTD
DRCIP data.gov.cy
HE15226
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-02-06
DRCIP data.gov.cy
Θουκυδίδου, 18,, Flat 01,, Ακρόπολις, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STYLHAD CAR'S LIMITEDShared officer / director · 3 share thisTHIROS LEATHER IMPORTS LIMITEDShared officer / director · 3 share thisPPA PADELPRO ACADEMY LIMITEDShared officer / director · 3 share thisONLINEONLY LTDShared officer / director · 3 share thisNEREUS PROPERTIES LIMITEDShared officer / director · 5 share thisIFIGENIA AND DEMETRIS PROPERTIES LIMITEDShared officer / director · 5 share thisDH STRUCTURAL ENGINEERING L.L.C.Shared officer / director · 5 share thisNEREUS CAR RENTALS LIMITEDShared officer / director · 5 share thisΤ. ΙΩΑΝΝΟΥ & Σ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 6 share thisSTELIOS & STAVROS MOTOR SERVICES LIMITEDShared officer / director · 6 share thisΑΣΦΑΛΙΣΤΙΚΑ ΓΡΑΦΕΙΑ ΝΤΟΥΛΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑShared officer / director · 6 share thisJ. & S. FURNISHINGS LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΣΤΑΣΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΣΤΑΣΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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