DOSSIERS / M. HADJICONSTANTAS DEVELOPMENTS LIMITED
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Company dossier

M. HADJICONSTANTAS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-23
KYBE ID: HE172836 · HE172836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M. HADJICONSTANTAS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE172836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-23
DRCIP data.gov.cy
Κρούτσερ, 26,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ ΧΡΥΣΟΣΠΗΛΙΩΤΙΣΣΑShared registered address · 3 share thisM. HADJICONSTANTAS INVESTMENTS LIMITEDShared registered address · 3 share thisM. HADJICONSTANTAS INVESTMENTS LIMITEDShared officer / director · 4 share thisSNOW WHITE DRY CLEANERS LIMITEDShared officer / director · 4 share thisKALAMAS DEVELOPMENT ENTERPRISES 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
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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