DOSSIERS / HARTZIOTIS TRADING COMPANY LIMITED
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Company dossier

HARTZIOTIS TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-04-30
KYBE ID: HE19534 · HE19534 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
HARTZIOTIS TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE19534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-04-30
DRCIP data.gov.cy
Αλυκού Ποταμού, 8,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VASSISCO LIMITEDShared officer / director · 5 share thisΒ.Β. ΑΕΤΟΣ ΠΟΛΥΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ. ΒΑΣΙΛΕΙΟΥ ΜΑΣΤΟΡΕΜΑΤΑShared officer / director · 5 share thisΒΑΣΙΛΕΙΟΥ ΚΟΣΜΗΜΑ ΛΙΜΙΤΕΔShared 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
ΑΓΓΕΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΒΑΣΙΛΕΙΟΥ (ΧΑΡΤΖΙΩΤΗΣ)director—Cyprus registry
ΑΓΓΕΛΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100