DOSSIERS / ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ (ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔ
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ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ (ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-06-17
KYBE ID: HE178285 · HE178285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ (ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔ
DRCIP data.gov.cy
HE178285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-17
DRCIP data.gov.cy
Συνεργασίας, 7,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100