KYBE — See who's really behind any company

Company dossier

ΧΑΤΖΗΓΙΑΝΝΗΣ ΑΡΙΣΤΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-07-18
KYBE ID: HE234085 · HE234085 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΧΑΤΖΗΓΙΑΝΝΗΣ ΑΡΙΣΤΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE234085

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-18

DRCIP data.gov.cy

Registered addressΓκρόπιους, 10Β,, 3076, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

A. HADJIYIANNIS DEVELOPERS LIMITEDShared officer / director · 4 share this A. HADJIYIANNIS CONSTRUCTIONS LIMITEDShared officer / director · 4 share this NO1.CLOUD SOLUTIONS LTDShared 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

2 people

Name	Role	From	Source
ΑΡΙΣΤΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100