DOSSIERS / Φ. & Μ. ΧΑΤΖΗΣΩΤΗΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
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Φ. & Μ. ΧΑΤΖΗΣΩΤΗΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-11-30
KYBE ID: HE2281 · HE2281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
Φ. & Μ. ΧΑΤΖΗΣΩΤΗΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-11-30
DRCIP data.gov.cy
Ιπποκράτους, 60,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
M. & G. HOTEL ENTERPRISESShared registered address · 2 share thisFOTOS HADJISOTERIOU & CO. LIMITEDShared officer / director · 3 share thisP.H' SOTIRIOU HOLDINGS LTDShared officer / director · 3 share thisHADJISOTERIOU BROS (FAMAGUSTA) LTDShared officer / director · 3 share thisMALEVE TRADING LTDShared officer / director · 8 share thisELETINA HOLDINGS LIMITEDShared officer / director · 8 share thisEH FAMAGUSTA FREEDOM PROPERTY HOLDINGS LTDShared officer / director · 8 share thisL. HADJISOTERIOU HOLDINGS LIMITEDShared officer / director · 8 share thisLORIZON BLUE TOWNHOTELS LIMITEDShared officer / director · 8 share thisLAVINIA HOLDINGS LIMITEDShared officer / director · 8 share thisDALFILIA LIMITEDShared officer / director · 8 share thisPATRICIAN FIDUCIARIES LTDShared officer / director · 12 share thisC.A.F. THE CYPRUS ARBITRATION FORUM LIMITEDShared officer / director · 12 share thisPATRICIAN DIRECTORS LTDShared officer / director · 12 share thisIWIRC CYPRUS NETWORKShared officer / director · 12 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 22 — full graph via /v1/entities/HE2281/network.

People with significant control

4 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ Φ. ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100