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Company dossier

G.M. HADJIMINAS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-05-12
KYBE ID: HE26882 · HE26882 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameG.M. HADJIMINAS TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE26882

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-05-12

DRCIP data.gov.cy

Registered addressΜετοχίου, 38,, Flat 2,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.M.S. MIGNON RESTAURANTactive ΠΑΜΑΣΥ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

NIKOS PELIDES & COShared officer / director · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΗΝΑΣ	director	—	Cyprus registry
ΜΑΙΡΗ ΕΛΕΝΗ ΧΑΤΖΗΜΗΝΑ	director	—	Cyprus registry
ΜΑΡΙΟΣ Ν ΠΕΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.G.D. TRADING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100