DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΛΑΟΥ ΒΑΣΙΛΕΙΟΥ ΧΑΤΖΗΓΙΑΝΝΗ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΛΑΟΥ ΒΑΣΙΛΕΙΟΥ ΧΑΤΖΗΓΙΑΝΝΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-01-26
KYBE ID: HE2012 · HE2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΛΑΟΥ ΒΑΣΙΛΕΙΟΥ ΧΑΤΖΗΓΙΑΝΝΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-01-26
DRCIP data.gov.cy
Σταδίου, 36,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELICHA PROPERTIES AND INVESTMENTS LIMITEDShared registered address · 5 share thisN.O.P.V. COLOUR DESIGNS LIMITEDShared registered address · 5 share thisELICHA LIMITEDShared officer / director · 5 share thisELICHA LIMITEDShared registered address · 5 share thisN.O.P.V. COLOUR DESIGNS LIMITEDShared officer / director · 5 share thisLONEWOOL ENTERPRISES LIMITEDShared registered address · 5 share thisELICHA PROPERTIES AND INVESTMENTS LIMITEDShared officer / director · 5 share thisΠΑΝΤΕΛΙΔΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisN. CH. PANTELIDES LIMITEDShared officer / director · 7 share thisGLOBABILITY (HOLDINGS) LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΒΑΣΟΣ Χ. ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Χ. ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΟΛΓΑ Χ. ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Χ. ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΒΑΣΟΣ Χ. ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100