DOSSIERS / HADJIAPOSTOLOU ENTERPRISES LIMITED
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Company dossier

HADJIAPOSTOLOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-14
KYBE ID: HE172262 · HE172262 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
HADJIAPOSTOLOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE172262
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 37Α,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TSOKKOU & CONSTANTINIDOUShared officer / director · 4 share thisHADJIAPOSTOLOU ESTATES LIMITEDShared officer / director · 5 share thisHADJIAPOSTOLOU BROS LIMITEDShared officer / director · 5 share thisΡΕΒΗ ΧΑΤΖΗΠΕΤΡΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisASSOCIATED CHEMISTS DRUG STORES 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΤΖΗΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100