DOSSIERS / L. HADJIPETROU LIMITED
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Company dossier

L. HADJIPETROU LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-11-01
KYBE ID: HE18472 · HE18472 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
L. HADJIPETROU LIMITED
DRCIP data.gov.cy
HE18472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-11-01
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 135,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
L. H. CAR RENTALS LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisUNISAM TRADING LIMITEDShared registered address · 5 share thisL. H. CAR RENTALS LIMITEDShared registered address · 5 share thisMAHARAJA ARTS LIMITEDShared registered address · 5 share thisMAHARAJA ARTS LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥ "ΓΕΡΑΝΟΙ" ΛΤΔShared officer / director · 5 share thisLUKAPOL TRADING CO. LIMITEDShared officer / director · 6 share thisKIPROALMATY ENTERPRISES CO. LIMITEDShared officer / director · 6 share thisPRESTIGE TEXTILES COMPANY LIMITEDShared officer / director · 6 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
ΛΟΥΚΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΔΩΡΑ ΧΑΤΖΗΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100