KYBE — See who's really behind any company

Company dossier

ΜΑΚΑΡΟΝΟΠΟΙΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-01-18
KYBE ID: HE2004 · HE2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜΑΚΑΡΟΝΟΠΟΙΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE2004

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1968-01-18

DRCIP data.gov.cy

Registered addressΣααφί, 1,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CHRISTODOULOS T. MICHAELIDES HOLDINGS LIMITEDdissolved CRIST. HAGGIPAVLU & SONS (BREWERIES) LIMITEDdissolved CRIST. HAGGIPAVLU & SONS LIMITEDactive CYPRUS WINE ASSOCIATIONactive HAGGIPAVLU DISTRIBUTORS LIMITEDstrike_off VODKA LEGIONARYactive VODKA LEONARYactive WINE DON SIMONactive

Connections

2 links

Shared operator — likely the same administrator

J & M DEVELOPERS LIMITEDShared officer / director · 3 share this IMX BUILDERS LTDShared officer / director · 3 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

5 people

Name	Role	From	Source
ΚΑΤΙΝΑ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΜΑΙΡΗ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΒΑΣΟΣ Γ. ΧΑΤΖΗΘΕΟΔΟΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100