DOSSIERS / A. HADJIYIANNIS DEVELOPERS LIMITED
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Company dossier

A. HADJIYIANNIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-20
KYBE ID: HE161025 · HE161025 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A. HADJIYIANNIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE161025
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-20
DRCIP data.gov.cy
Αμαθούντας, 404,, RITA COURT 3, BLOCK C,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. HADJIYIANNIS CONSTRUCTIONS LIMITEDShared registered address · 2 share thisΧΑΤΖΗΓΙΑΝΝΗΣ ΑΡΙΣΤΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPETRITA HONEY & MOREShared officer / director · 4 share thisA. HADJIYIANNIS CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisNO1.CLOUD SOLUTIONS LTDShared officer / director · 4 share thisCONBALCO CONSULTING LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΣΚΕΝΤΕΡsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. HADJIYIANNIS CONSTRUCTIONS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100