DOSSIERS / HADJIHANNAS & CO LLC
← SearchExport PDF
Company dossier

HADJIHANNAS & CO LLC

CYPRUS · COMPANY · INCORPORATED 2009-03-03
KYBE ID: HE246533 · HE246533 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
HADJIHANNAS & CO LLC
DRCIP data.gov.cy
HE246533
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 5,, 'Αγιος Αντώνιος, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

432 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

31 FG LTDactiveABSOLU PR SERVICES LTDdissolvedABYSSUS LIMITEDstrike_offACCORDICO INVESTMENTS LTDdissolvedACCOUTRE SERVICES LTDdissolvedACTIBIZO TRADING LTDdissolvedACTIONFASTICO TRADING LTDdissolvedADHESION MANAGEMENT LTDdissolvedADIRA DATA FUND LIMITEDstrike_offADV MEDIA GROUP LTDdissolvedAEDESIUS ENTERPRISES LIMITEDstrike_offAGRESTICALO INVESTMENTS LIMITEDdissolvedAGYMELO LTDdissolvedAH HOT HOT CHARCOALactiveAH WORLD TRADE LIMITEDactiveA.K. KEROS LTDactiveALEGIANCE SERVICES LTDdissolvedALIGARHO ENTERPRISES LTDdissolvedALLGLOBEDO TRADING LTDdissolvedALLIANCE DIRECT LTDdissolved

+412 more

Connections

6 links
Shared operator — likely the same administrator
KAMELIA SECRETARIAL SERVICES COMPANY LIMITEDShared officer / director · 7 share thisMKS EORTI EVENTS & CATERING SERVICES LTDShared officer / director · 7 share thisILALEX IMPORT EXPORT COMPANY LIMITEDShared officer / director · 7 share thisC & F INTERCOPPER CO LTDShared officer / director · 7 share thisFGH VASILIKO TERMINAL SERVICES HOLDING CO. LTDShared officer / director · 7 share thisSEAB-EXIMPO TRADING COMPANY LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΦΡΑΓΚΙΣΚΟΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΒΟΥΡΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HADJIHANNAS & CO · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100