DOSSIERS / HADJICHRISTODOULOU FAMILY ESTATES LIMITED
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Company dossier

HADJICHRISTODOULOU FAMILY ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-06-08
KYBE ID: HE24488 · HE24488 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
HADJICHRISTODOULOU FAMILY ESTATES LIMITED
DRCIP data.gov.cy
HE24488
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-06-08
DRCIP data.gov.cy
Χρ. Εγγλέζου, 12,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A M D C HADJICHRISTODOULOU LIMITEDShared officer / director · 2 share thisA M D C HADJICHRISTODOULOU LIMITEDShared registered address · 2 share thisP.T.G. ENTERPRISES LIMITEDShared officer / director · 3 share thisSWEET NEST PATISSERIE CO LIMITEDShared officer / director · 9 share thisS.M.S.M. FOUR BROTHERS DVD-CLUB 24HOURSShared officer / director · 9 share thisE.M. MAINTEC LIMITEDShared officer / director · 9 share thisGENCOM CYTECH LTDShared officer / director · 9 share thisPOLYFLOWER LIMITEDShared officer / director · 9 share thisMOORE STYLIANOU CONSULTING LIMITEDShared officer / director · 9 share thisΙΝΣΤΙΤΟΥΤΟ ΤΡΟΧΑΙΑΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥShared officer / director · 9 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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