DOSSIERS / G & S HADJIANTONIOU HOMES LIMITED
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Company dossier

G & S HADJIANTONIOU HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-07
KYBE ID: HE154847 · HE154847 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
G & S HADJIANTONIOU HOMES LIMITED
DRCIP data.gov.cy
HE154847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-07
DRCIP data.gov.cy
Καμαρόσπηλιων, 19,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VENDIROL ENTERPRISES LIMITEDShared officer / director · 2 share thisSUNWAVES MANAGEMENT CONSULTANCY LIMITEDShared registered address · 3 share thisSUNWAVES MANAGEMENT SERVICESShared registered address · 3 share thisGEORGIOS HADJIANTONIOU DEVELOPERS AND CONSTRUCTION LTDShared officer / director · 9 share thisSUNWAVES MANAGEMENT CONSULTANCY LIMITEDShared officer / director · 9 share thisG & E HADJANTONIOU LIMITEDShared officer / director · 9 share thisSUNWAVES REAL ESTATEShared officer / director · 9 share thisALBATROS TEXTILE INDUSTRIES LIMITEDShared officer / director · 9 share thisSUNWAVES REAL ESTATE LTDShared officer / director · 9 share thisSUNWAVES MANAGEMENT SERVICESShared officer / director · 9 share thisSZILVIA SZENYERI GENERAL ENTERPRISES LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & E HADJANTONIOU LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100