DOSSIERS / G HADJINEOPHYTOU & CO LLC
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Company dossier

G HADJINEOPHYTOU & CO LLC

CYPRUS · COMPANY · INCORPORATED 2008-03-21
KYBE ID: HE225896 · HE225896 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
G HADJINEOPHYTOU & CO LLC
DRCIP data.gov.cy
HE225896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-21
DRCIP data.gov.cy
Νικ. Νικολαϊδη & Κοροίβου,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΔΔΟ ΚΥΠΡΙΑΚΟ ΔΙΚΤΥΟ ΔΙΚΑΙΟΣΥΝΗ ΓΙΑ ΟΛΟΥΣShared officer / director · 2 share thisΧΕΙΛΕΤΗΣ & ΑΝΝΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisA. ZAMBOGLOU & K. THEODOULOU LIMITEDShared registered address · 3 share thisA. Λ (ΦΟΥΝΤΑΣ) ΛΤΔShared officer / director · 4 share thisMEDCOAST (CYPRUS) LTDShared officer / director · 4 share thisΕΥΣΤΑΘΙΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 4 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
ΛΟΙΖΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΧΑΤΖΗΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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