DOSSIERS / J HADJIGEORGHIOU & SONS LIMITED
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Company dossier

J HADJIGEORGHIOU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-04-22
KYBE ID: HE24195 · HE24195 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
J HADJIGEORGHIOU & SONS LIMITED
DRCIP data.gov.cy
HE24195
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-04-22
DRCIP data.gov.cy
Στροβόλου, 114,, Στρόβολος, 2090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΧΡ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 3 share thisΧΡ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 4 share thisSOFTYWHITE TISSUESShared registered address · 4 share thisΑ/ΦΟΙ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΑΝΝΙΝΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΝΙΝΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100