DOSSIERS / HATEM INVESTMENTS LIMITED
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Company dossier

HATEM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-05-30
KYBE ID: HE19710 · HE19710 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HATEM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE19710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-05-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 280,, CENTRAL COURT 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
H.M. (HELEN MAYIOU PAPAIACOVOU)Shared registered address · 2 share thisPURPLE BUZZ CY LTDShared officer / director · 9 share thisH & H ENTERPRISES LIMITEDShared officer / director · 9 share thisV.S. ATHENA TRADING LTDShared officer / director · 9 share thisCO.PA.CO DEVELOPERS LIMITEDShared officer / director · 9 share thisA.DJ.KShared officer / director · 9 share thisCGT-COUTSIDES-GEORGIOU & THEODOROU DEVELOPERS & CONTRACTORSShared officer / director · 9 share thisA.P. DJ SPOT LTDShared officer / director · 9 share thisANDREAS COUTSIDES LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΚΟΥΤΣΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100