DOSSIERS / C.I.S. HADJICOSTAS TRADING LTD
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Company dossier

C.I.S. HADJICOSTAS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-29
KYBE ID: HE182959 · HE182959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
C.I.S. HADJICOSTAS TRADING LTD
DRCIP data.gov.cy
HE182959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-29
DRCIP data.gov.cy
Αγίας Ελένης, 40,, Καλλιθέα, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
BE HAPPY (CHRISTENING & GIFTS)Shared registered address · 3 share thisCREATION BY ''N'' DESIGN - NATASA THEMISTOCLEOUSShared registered address · 3 share thisCOMNETCOM SERVICES LIMITEDShared officer / director · 4 share thisBE HAPPY (CHRISTENING & GIFTS)Shared officer / director · 4 share thisCREATION BY ''N'' DESIGN - NATASA THEMISTOCLEOUSShared officer / director · 4 share thisCHRISTOS HADJICOSTAS DLCShared officer / director · 12 share thisNAVON ESTATES LIMITEDShared officer / director · 12 share thisADNIEL LTDShared officer / director · 12 share thisFORCEPURPLE LTDShared officer / director · 12 share thisTZARCROWN LIMITEDShared officer / director · 12 share thisINTERWAVE BROADCAST SERVICE LIMITEDShared officer / director · 12 share thisAURVELUXE C.H. LTDShared officer / director · 12 share thisCYFEED BIOFEEDBACK CENTER LIMITEDShared officer / director · 12 share thisWELLVALE TRADING LIMITEDShared officer / director · 12 share thisFORCEFEST LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE182959/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100