DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
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ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-04-20
KYBE ID: HE24181 · HE24181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE24181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-04-20
DRCIP data.gov.cy
Στράβωνος, 15,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HAPPY LOOKShared officer / director · 10 share this"ΚΛΙΝΙΚΗ ΕΥΑΓΓΕΛΙΣΜΟΣ"Shared officer / director · 10 share thisA. & C.H. GELAMO LTDShared officer / director · 10 share thisELTHEMI EXPRESS LTDShared officer / director · 10 share thisTERSUSSERVShared officer / director · 10 share thisA. H. PLANET H. CAFEShared officer / director · 10 share thisJENSEN DEGRANGE LIMITEDShared officer / director · 10 share this3Α & Γ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHOUSEDEPOT FURNITUREShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—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