DOSSIERS / G.S. HADJIYIANNIS LOGISTICS LIMITED
← SearchExport PDF
Company dossier

G.S. HADJIYIANNIS LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-01
KYBE ID: HE214028 · HE214028 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
G.S. HADJIYIANNIS LOGISTICS LIMITED
DRCIP data.gov.cy
HE214028
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 34,, HADJIYIANNI BUILDING,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABILENAR LIMITEDstrike_offADDNESS LTDstrike_offAKENAL HOLDING LTDdissolvedALMONDORIA LTDactiveAMARANTHINE LTDactiveANDREAS CH. KYRIAKOU (SPEED NET) LIMITEDdissolvedANNACA HOLDING LTDstrike_offAP.HA PROPERTIES LTDactiveAPPLETOWE LTDdissolvedARCADIANOL INVESTMENTS LTDdissolvedARCATAN LIMITEDstrike_offARGYLENO HOLDINGS LTDstrike_offASCENT CAPITAL LIMITEDstrike_offASTROFOIL (CYPRUS) LIMITEDdissolvedAZURE HEIGHTS LTDactiveBALAGO SYSTEMS LIMITEDdissolvedBEARDED DRAGONS INTERNATIONAL LTDdissolvedBELLONAR LTDactiveBERAGENA LIMITEDstrike_offBERNICELA LIMITEDstrike_off

+112 more

Connections

19 links
Shared operator — likely the same administrator
S & H HADJIYIANNIS HOLDINGS LIMITEDShared web domain · 4 share thisS & H HADJIYIANNIS ECONOMIKI LIMITEDShared mail server · 4 share thisS & H HADJIYIANNIS ECONOMIKI LIMITEDShared web domain · 4 share thisS & H HADJIYIANNIS HOLDINGS LIMITEDShared mail server · 4 share thisG.S. HADJIYIANNIS HOLDINGS LIMITEDShared web domain · 4 share thisG.S. HADJIYIANNIS HOLDINGS LIMITEDShared mail server · 4 share thisTEAMFREIGHT LOGISTICS CY LTDShared officer / director · 7 share thisCOPAL WIRES & CABLES LIMITEDShared officer / director · 7 share thisΑΠΟΣΤΟΛΗΣ Γ. ΧΑΤΖΗΓΙΑΝΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisOMNICON ADVANCED CONSTRUCTION SYSTEMS LTDShared officer / director · 7 share thisAP.HA PROPERTIES LTDShared officer / director · 7 share thisG.S. HADJIYIANNIS HOLDINGS LIMITEDShared officer / director · 7 share thisTEAMFREIGHT LOGISTICS CY LTDShared registered address · 8 share thisDECOFIX DECOFILLShared registered address · 8 share thisDECOFIX CHROMA MIXShared registered address · 8 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.

Showing 15 of 19 — full graph via /v1/entities/HE214028/network.

People with significant control

2 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100