DOSSIERS / HADJIMANOLIS HOLDINGS LTD
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Company dossier

HADJIMANOLIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-12
KYBE ID: HE228822 · HE228822 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
HADJIMANOLIS HOLDINGS LTD
DRCIP data.gov.cy
HE228822
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-12
DRCIP data.gov.cy
Ρήγα Φεραίου, 49Α,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MICHALIS HADJIMANOLI LTDShared registered address · 2 share thisΤΟ ΜΠΕΡΚΕΡ 2000Shared officer / director · 5 share thisS M P ENTERPRISES LIMITEDShared officer / director · 5 share thisCH & CH RESTAURANTS LTDShared officer / director · 5 share thisF.K. & S. (VAROSIA) PROPERTIES LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΧΑΤΖΗΜΑΝΩΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΜΑΝΩΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΑΝΩΛΗΣdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΧΑΤΖΗΜΑΝΩΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M&M HADJIMANOLIS LTD · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100