DOSSIERS / YIANNA HADJIDEMOSTHENOUS (HOLDINGS) LIMITED
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Company dossier

YIANNA HADJIDEMOSTHENOUS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-23
KYBE ID: HE169882 · HE169882 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
YIANNA HADJIDEMOSTHENOUS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE169882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-23
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 6,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
D. Y. ANADIA HOLIDAYS LIMITEDShared officer / director · 7 share thisVERA HADJIDEMOSTHENOUS INVESTMENTS LTDShared officer / director · 7 share thisL & A IOANNOU ESTATES LIMITEDShared officer / director · 7 share thisYIANNA HADJIDEMOSTHENOUS INVESTMENTS LTDShared officer / director · 7 share thisHADJIDEMOSTHENOUS INVESTMENTS LTDShared officer / director · 7 share thisANADIA IOANNOU & CHARALAMBOUS ESTATES LIMITEDShared officer / director · 7 share thisK & V DOMENICA LIMITEDShared registered address · 8 share thisD.Y.M. HOLDINGS LIMITEDShared registered address · 8 share thisVERKI LIMITEDShared registered address · 8 share thisMARIOS HADJIDEMOSTHENOUS PROPERTIES LTDShared registered address · 8 share thisMARIOS HADJIDEMOSTHENOUS ESTATES LIMITEDShared registered address · 8 share thisMARIOS HADJIDEMOSTHENOUS INDUSTRIES LIMITEDShared registered address · 8 share thisPRINCESA VERA MANAGEMENT LIMITEDShared registered address · 8 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
ΓΙΑΝΝΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100