DOSSIERS / G & P HADJIYIANNIS LTD
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Company dossier

G & P HADJIYIANNIS LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-29
KYBE ID: HE175617 · HE175617 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
G & P HADJIYIANNIS LTD
DRCIP data.gov.cy
HE175617
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-29
DRCIP data.gov.cy
4 Δρόμος,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E.H. EPISKOPI DIAMOND CENTRE HALL LTDShared officer / director · 3 share thisE.H. EPISKOPI DIAMOND HALLShared registered address · 3 share thisE.H. EPISKOPI DIAMOND HALLShared officer / director · 3 share thisG.P.J. ELECTRONICS CO. LIMITEDShared registered address · 3 share thisGOLBEZ ENTERPRISES LTDShared officer / director · 5 share thisSENCE FOODS LIMITEDShared officer / director · 5 share thisSCURALIE TRADING LIMITEDShared officer / director · 5 share thisCARACATITSA CO. 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
ΕΛΠΙΝΙΚΗ ΧΑΤΖΗΓΙΑΝΝΗdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΧΑΤΖΗΓΙΑΝΝΗsecretary—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