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ΧΡ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-02-20
KYBE ID: HE172625 · HE172625 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΧΡ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE172625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-20
DRCIP data.gov.cy
Στροβόλου, 114,, Στρόβολος, 2090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisJ HADJIGEORGHIOU & SONS LIMITEDShared officer / director · 3 share thisSOFTYWHITE TISSUESShared registered address · 4 share thisJ HADJIGEORGHIOU & SONS LIMITEDShared registered address · 4 share thisΑ/ΦΟΙ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΑΝΝΙΝΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100