DOSSIERS / ΣΧΟΛΗ ΟΔΗΓΩΝ ΙΩΑΝΝΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ
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ΣΧΟΛΗ ΟΔΗΓΩΝ ΙΩΑΝΝΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-07-16
KYBE ID: HE22414 · HE22414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΣΧΟΛΗ ΟΔΗΓΩΝ ΙΩΑΝΝΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE22414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-07-16
DRCIP data.gov.cy
Πλατεία Κυριάκου Καραολή, 2,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.P. TRINITY LTDShared officer / director · 4 share thisFRONTLINE MARITIME TREASURER COMPANY LIMITEDShared officer / director · 4 share thisFRONTLINE SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisMEGALION ENTERPRISES LIMITEDShared officer / director · 7 share thisHALLENBECK TRADING LIMITEDShared officer / director · 7 share thisGH&ST REHABILITY PHYSIO CENTER LTDShared officer / director · 7 share thisESTREX TRADING LIMITEDShared officer / director · 7 share thisM.I.M. BRITANNIA DEVELOPERS LTDShared officer / director · 7 share thisΜΙΓΙΑΡΗ ΛΤΔShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΓΙΑΝΝΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100