DOSSIERS / Γ. ΧΑΤΖΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ
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Γ. ΧΑΤΖΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-06-18
KYBE ID: HE15809 · HE15809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Γ. ΧΑΤΖΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE15809
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-06-18
DRCIP data.gov.cy
Δ. Σολωμού, 11Α,, Χαλκούτσα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HADJIS & PARTNERS INTERNATIONAL CONSULTANT SERVICES LIMITEDShared officer / director · 5 share thisChatzis und Penchev OHGShared officer / director · 5 share thisCP Mediterrano UG (haftungsbeschränkt)Shared officer / director · 5 share thisN.G.J DEVELOPERS LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100