DOSSIERS / M. HADJICONSTANTAS INVESTMENTS LIMITED
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Company dossier

M. HADJICONSTANTAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-30
KYBE ID: HE179249 · HE179249 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
M. HADJICONSTANTAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE179249
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-30
DRCIP data.gov.cy
Κρωυτσέρ, 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 DEVELOPMENTS LIMITEDShared registered address · 3 share thisM. HADJICONSTANTAS DEVELOPMENTS 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 ΧΑΤΖΗΚΩΝΣΤΑΝΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. HADJICONSTANTAS DEVELOPMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100