DOSSIERS / H. AND P. TRAFFIC PRODUCTS LIMITED
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Company dossier

H. AND P. TRAFFIC PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-26
KYBE ID: HE164698 · HE164698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
H. AND P. TRAFFIC PRODUCTS LIMITED
DRCIP data.gov.cy
HE164698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-26
DRCIP data.gov.cy
Κίμωνος, 6,, Καιμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΛΟΥΝΑ ΠΑΡΚ "ΛΑΦΙΝΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisMCM METAL CONSTRUCTIONS LTDShared officer / director · 5 share thisAZAS AGRO LTDShared officer / director · 5 share thisMCM DIGITAL PRINTS & SIGNS LTDShared officer / director · 5 share thisUPSIDE DOWN XXShared officer / director · 11 share thisGEORGE HADJISAVVAS ELECTRIC SERVICES LTDShared officer / director · 11 share thisG. PET FOOD LIMITEDShared officer / director · 11 share thisR. & C. KARKAS PAINTING LIMITEDShared officer / director · 11 share thisW.O.FShared officer / director · 11 share thisPICGATHER LTDShared officer / director · 11 share thisG.S. HADJISAVVAS AUTO AIRCONDITIONING LIMITEDShared officer / director · 11 share thisQUIN ENTERPRISES LTDShared officer / director · 11 share thisΤ.Π.Ε. ΓΡΑΦΕΙΟ ΤΑΞΙ ΠΛΑΤΕΙΑ ΕΛΕΥΘΕΡΙΑΣ ΛΤΔShared officer / director · 11 share thisΣΤΕΓΗ ΕΥΓΗΡΙΑΣ Γ. Χ" ΣΑΒΒΑ (ΑΓΙΟΣ ΑΝΤΩΝΙΟΣ)Shared officer / director · 11 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 ΠΕΤΡΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100