DOSSIERS / Ν. ΧΑΤΖΗΙΩΑΝΝΟΥ & ΥΙΟΙ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Ν. ΧΑΤΖΗΙΩΑΝΝΟΥ & ΥΙΟΙ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-11-05
KYBE ID: HE18496 · HE18496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Ν. ΧΑΤΖΗΙΩΑΝΝΟΥ & ΥΙΟΙ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-11-05
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 14Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MAESTRO ENTERTAINMENT LIMITEDShared officer / director · 10 share thisDENISAN TRADING LIMITEDShared officer / director · 10 share thisN.N.G. AUDIO-TECH TRADING LIMITEDShared officer / director · 10 share thisMAESTRO ENTERTAINMENT (FAMAGUSTA) LIMITEDShared officer / director · 10 share thisMAESTRO HOLDINGS LIMITEDShared officer / director · 10 share thisBLUE RIBBON LIMITEDShared officer / director · 10 share thisH. HADJIOANNOU BONDED WAREHOUSE LIMITEDShared officer / director · 10 share thisGEOCAL ELECTRONICS CO. LIMITEDShared officer / director · 10 share thisNICOS HADJIOANNOU & SONS LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΛΕΚΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΛΕΚΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—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