Key facts
dissolvedH.H. & T.L. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE254945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-17
DRCIP data.gov.cy
Χίου, 7,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
H.H. & T.L. ENTERPRISES LIMITED
RISK SCORE22LOW RISK
Companies at this address
34 totalCALIDAD PROPERTY LIMITEDC.G.I HOMELAND CYPRUS PROPERTIES LTD & MEDOUSA CONSTRUCTIONS LIMITED J.VCH. CH. E. PRESTIGE PROPERTIES LTDCHRI.LO DEVELOPERS LIMITEDH.H. LAVENDER PROPERTIES LTDH.L.T. HOMEWORTH PROPERTIES LTDH&T MEDOUSA BUSINESS SERVICES LTDIVISCA ESTATES LTDIVISCA HOLDINGS LTDIVISCA LIMITEDIVISCA PROPERTIES LTDLIGHTHOUSE REGINA RESIDENCES LTDLO.CHR.CREATIF DEVELOPERS LIMITEDMEDOUSA BROS CONSTRUCTIONS LTDMEDOUSA BUILDERS (OVERSEAS) LIMITEDMEDOUSA CONSTRUCTIONS LIMITEDMEDOUSA CONTRACTORS LIMITEDMEDOUSA ENERGY LTDMEDOUSA VESTA DEVELOPERS LTDM.L.VISUALISATION VISTAS HOMES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΗΣ ΧΑΤΖΗΜΙΤΣΗΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΑΚΗΣ ΛΟΙΖΟΥ | director | — | Cyprus registry |
| ΧΑΡΗΣ ΧΑΤΖΗΜΙΤΣΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100