DOSSIERS / CHR. HADJICHRISTOFI ATHIENITIS ENTERPRISES LTD
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Company dossier

CHR. HADJICHRISTOFI ATHIENITIS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-02
KYBE ID: HE198197 · HE198197 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CHR. HADJICHRISTOFI ATHIENITIS ENTERPRISES LTD
DRCIP data.gov.cy
HE198197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-02
DRCIP data.gov.cy
John Kennedy, 26,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BRASSARD ENTERPRISES LIMITEDShared registered address · 2 share thisBRASSARD ENTERPRISES LIMITEDShared officer / director · 2 share thisNICOSIA MALL FINANCE (NMF) LIMITEDShared officer / director · 11 share thisNICOSIA MALL HOLDINGS (NMH) LIMITEDShared officer / director · 11 share thisNICOSIA MALL PROPERTY (NMP) LIMITEDShared officer / director · 11 share thisΧΡ. ΑΘΗΑΙΝΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisJ. CURTISS INVESTMENTS LIMITEDShared officer / director · 11 share thisΥΠΕΡΑΓΟΡΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisNICOSIA MALL MANAGEMENT (NMM) LIMITEDShared officer / director · 11 share thisSNOWISLAND HOLDING LIMITEDShared officer / director · 11 share thisSWILLMATCH VENTURES LIMITEDShared officer / director · 11 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
ΕΥΣΤΡΑΤΙΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΙΚΗΣ ΧΡ. ΧΑΤΖΗΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΟΘΩΝ ΧΡ. ΧΑΤΖΗΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΜΙΚΗΣ ΧΡ. ΧΑΤΖΗΧΡΙΣΤΟΦΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100