DOSSIERS / ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ & ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔ
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ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ & ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-10
KYBE ID: HE198984 · HE198984 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ & ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE198984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-10
DRCIP data.gov.cy
Ρήγα Φεραίου, 1,, Κόρνος, 7640, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΦΙΛΙΠΠΟΥShared officer / director · 3 share thisS.A.G. CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisECOLIA DEVELOPMENTS & CONSTRUCTION LTDShared officer / director · 5 share thisΛΑΙΚΗ ΑΓΟΡΑ "ΤΑ ΤΡΙΑ ΑΔΕΛΦΙΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.S. HADJICHRISTODOULOU DEVELOPERS LIMITEDShared 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
ΑΡΓΥΡΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΦΙΛΙΠΠΟΥ · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100