DOSSIERS / ALEXANDROU, HADJIMITSIS & KARAPATAKIS INVESTING CO LTD
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Company dossier

ALEXANDROU, HADJIMITSIS & KARAPATAKIS INVESTING CO LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-01
KYBE ID: HE183145 · HE183145 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ALEXANDROU, HADJIMITSIS & KARAPATAKIS INVESTING CO LTD
DRCIP data.gov.cy
HE183145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-01
DRCIP data.gov.cy
Αλκαμένους, 11,, Floor 3,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.E.C KARAPATAKIS LIMITEDShared registered address · 2 share thisM.E.C. KARAPATAKIS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisD & M KARAPATAKISShared officer / director · 4 share thisM.E.C KARAPATAKIS LIMITEDShared officer / director · 4 share thisBANERI. COM. LIMITEDShared officer / director · 5 share thisANNASTEL TRADING CO LIMITEDShared officer / director · 5 share thisWAVEBREEZE LTDShared officer / director · 5 share thisC.W. INTELLIGENCE INFORMATIONS SYSTEM 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100