DOSSIERS / S. HADJICHRISTOFI MACHINERY LTD
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Company dossier

S. HADJICHRISTOFI MACHINERY LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-10
KYBE ID: HE215314 · HE215314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
S. HADJICHRISTOFI MACHINERY LTD
DRCIP data.gov.cy
HE215314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-10
DRCIP data.gov.cy
Γρανικού, 12,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
3L PROPERTIES LIMITEDactiveANTLIES KIMON ENTERPRISES LIMITEDactiveGOLD SALT CO. LTDactiveKYAU LTDactiveMIY UNITED ACCESS SERVICES LTDactivePETROPAVLOVSK ENERGY LTDactivePETROU & HADJICHRISTOFI CRUSHER LTDactiveS. HADJICHRISTOFI CONCRETE LTDactiveS. HADJICHRISTOFI CONSTRUCTION LIMITEDactiveS. HADJICHRISTOFI CONSTRUCTION LIMITED & INTESO CONSTRUCTION LTD & TQES L.L.C. JVactiveS. HADJICHRISTOFI CONSTRUCTION LIMITED & SAKYRCO CONSTRUCTION LIMITED JOINT VENTUREdissolvedS. HADJICHRISTOFI CONSTRUCTION LIMITED & ΑΔΕΛΦΟΙ ΚΑΤΣΙΟΥ (ΣΤΥΛΙΩΤΕΣ) ΛΙΜΙΤΕΔ J.V.activeS.HADJICHRISTOFI CONSTRUCTION LIMITED & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΧΑΜΠΟΥ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑdissolvedS. HADJICHRISTOFI CONSTRUCTION LIMITED - ΜΗΧΑΝΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΟΣ Α.Ε. J.V.activeS. HADJICHRISTOFI CONSTRUCTION LIMITED & ΦΙΛΙΠΠΟΣ ΧΡΥΣΑΝΘΟΥ ΛIΜΙΤΕΔ J.V.activeS. HADJICHRISTOFI CONSTRUCTION LTD & ΣΤΑΥΡΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ J.VactiveS.H.P.G. PROPERTIES LTDstrike_off

Connections

7 links
Shared operator — likely the same administrator
S. HADJICHRISTOFI CONCRETE LTDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΣΦΑΛΤΙΚΗ ΦΛΑΜΙΝΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS. HADJICHRISTOFI CONSTRUCTION LIMITEDShared officer / director · 8 share thisGOLD SALT CO. LTDShared officer / director · 8 share this3L PROPERTIES LIMITEDShared officer / director · 8 share thisPETROU & HADJICHRISTOFI CRUSHER LTDShared officer / director · 8 share thisPETROPAVLOVSK ENERGY LTDShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΛΕΥΚΗ ΜΑΡΙΝΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100