DOSSIERS / Α. ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ (ΕΠΙΠΛΟΔΟΜΙΚΗ) ΛΙΜΙΤΕΔ
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Α. ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ (ΕΠΙΠΛΟΔΟΜΙΚΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-12-24
KYBE ID: HE23401 · HE23401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Α. ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ (ΕΠΙΠΛΟΔΟΜΙΚΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE23401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-24
DRCIP data.gov.cy
Κηφισιάς, 17Α,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DROP (POLLING BUREAU) LIMITEDShared officer / director · 6 share thisC. POLEMITIS & C.C. ENTERPRISES LTDShared officer / director · 6 share thisMZ MARKETING & PROMOTIONS LTDShared officer / director · 6 share thisOMIKRON BOOKMAKERS LIMITEDShared officer / director · 6 share thisORPHEAS BETTING TWO LIMITEDShared officer / director · 6 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
ΑΝΤΡΗ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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