DOSSIERS / HADJIPAVLIS BUSES LTD
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Company dossier

HADJIPAVLIS BUSES LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-27
KYBE ID: HE258447 · HE258447 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
HADJIPAVLIS BUSES LTD
DRCIP data.gov.cy
HE258447
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-27
DRCIP data.gov.cy
Αγία Βαρβάρα, 8,, Τόχνη, 7740, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΧΑΤΖΗΠΑΥΛΗΣ ΚΑΙ ΚΑΓΙΑΣ ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΧΑΤΖΗΠΑΥΛΗΣ ΚΑΙ ΚΑΓΙΑΣ ΕΞΟΡΥΞΕΙΣ & ΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGOWEST LTDShared officer / director · 9 share this"G & Z ENGINEERS LIMITED"Shared officer / director · 9 share thisCYPAINTERS LIMITEDShared officer / director · 9 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisFONE COMMUNICATIONS COMPANY LIMITEDShared officer / director · 9 share thisGIZET HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΑΥΛΗΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΧΑΤΖΗΠΑΥΛΗΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΧΑΤΖΗΠΑΥΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100