DOSSIERS / HADJITOFIS & CO LTD
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Company dossier

HADJITOFIS & CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-18
KYBE ID: HE216466 · HE216466 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
HADJITOFIS & CO LTD
DRCIP data.gov.cy
HE216466
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-18
DRCIP data.gov.cy
Αθηνών, 7,, TOLMI BUILDING, Floor 2, Flat 203,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

26 SEA VIEW LTDstrike_offABCMEDCOM LTDstrike_offABSTRACT LIFE LIMITEDactiveA.E.E. CAD & PROJECT MANAGEMENT SERVICES LTDactiveAIKOO DESIGNS - INNOVATIONS LTDstrike_offALCANTARA TRAVEL LTDstrike_offALFA AKTIV SYNERGY CREATION LTDstrike_offAMAZINTO LTDactiveANTARIA HOMES LTDstrike_offA.O ARTOS & DAV HOME LTDdissolvedASBK LTDdissolvedASYNC DREAMS LTDdissolvedA & V & N RETAIL STORES AND MARKET LTDdissolvedBACK2FUTURE LTDdissolvedBEAVERHILL HOLDINGS LIMITEDdissolvedB.H. HATZLAHA LTDstrike_offBIOBLOCK LTDdissolvedBITLOGIC LTDdissolvedBLCH LIMITEDstrike_offBONTAL TRADING LIMITEDstrike_off

+91 more

Connections

12 links
Shared operator — likely the same administrator
LAGOUTA LIMITEDShared officer / director · 2 share thisROSANER LTDShared officer / director · 5 share thisPILX LIMITEDShared officer / director · 5 share thisUCOMMERCE TECHNOLOGIES LIMITEDShared officer / director · 5 share thisY&P COFFEE RUSHShared officer / director · 5 share thisC.T. JIGSAW NETWORKS LIMITEDShared registered address · 8 share thisSTEEL VIEW CONSTRUCTION (PL) LTDShared registered address · 8 share thisIT M.A.D. - AV SERVICES LTDShared registered address · 8 share thisHOODIM IMPORT - EXPORT LTDShared registered address · 8 share thisODYSSAIR LTDShared registered address · 8 share thisRISERHAT INVESTMENTS LIMITEDShared registered address · 8 share thisINVELIA CO. LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΟΤΗΣ ΧΑΤΖΗΤΟΦΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΤΟΦΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΤΟΦΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100