DOSSIERS / ΑΔΑΜΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
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Company dossier

ΑΔΑΜΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2008-07-03
KYBE ID: HE233034 · HE233034 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΑΔΑΜΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE233034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-03
DRCIP data.gov.cy
Σωτήρας, 2,, TZIOVANI BUILDING, Floor 2, Flat 1,, Παραλίμνι, 5312, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YELLOWRED LIMITEDShared officer / director · 7 share thisADANTI INVESTMENTS LTDShared officer / director · 7 share thisL W INNOVATE (CYPRUS) LIMITEDShared officer / director · 7 share thisΝ. Μ. ΙNNOVATE (CYPRUS) LIMITEDShared officer / director · 7 share thisNUPTSE LTDShared 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

2 people
NameRoleFromSource
ΑΔΑΜΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΟΥΛΑ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΔΑΜΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100