DOSSIERS / G & E HADJANTONIOU LIMITED
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Company dossier

G & E HADJANTONIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-26
KYBE ID: HE160198 · HE160198 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
G & E HADJANTONIOU LIMITED
DRCIP data.gov.cy
HE160198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-26
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 37,, Κάτω Πάφος, 8045, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.H. 4 KINGS TRADING LTDShared registered address · 2 share thisSUNWAVES MANAGEMENT SERVICESShared officer / director · 9 share thisSUNWAVES REAL ESTATEShared officer / director · 9 share thisSUNWAVES REAL ESTATE LTDShared officer / director · 9 share thisGEORGIOS HADJIANTONIOU DEVELOPERS AND CONSTRUCTION LTDShared officer / director · 9 share thisG & S HADJIANTONIOU HOMES LIMITEDShared officer / director · 9 share thisALBATROS TEXTILE INDUSTRIES LIMITEDShared officer / director · 9 share thisSUNWAVES MANAGEMENT CONSULTANCY LIMITEDShared 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
ΕΥΑ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ 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 & S HADJIANTONIOU HOMES 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