DOSSIERS / RODIS HADJIANDREOU & SON LTD
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Company dossier

RODIS HADJIANDREOU & SON LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-25
KYBE ID: HE275777 · HE275777 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
RODIS HADJIANDREOU & SON LTD
DRCIP data.gov.cy
HE275777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-25
DRCIP data.gov.cy
Μόρφου, 6Α,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
COQUBU LTDShared registered address · 2 share thisHADJIANDREOU & PETRIDES TRADING LIMITEDShared officer / director · 3 share thisJ & A LEISURE CENTRE LIMITEDShared officer / director · 3 share thisMARIA SASH BOUTIQUE LIMITEDShared officer / director · 4 share thisNANCY AND MARIA SASH BOUTIQUEShared officer / director · 4 share thisCOSTAS HADJIANDREOU & SON CO. LIMITEDShared officer / director · 4 share thisROMIXA POTATO LIMITEDShared officer / director · 6 share thisRODIS HADJIANDREOU TRADING LTDShared officer / director · 6 share thisA.C.P. IMPORTS-EXPORTS LIMITEDShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΡΟΔΗΣ ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RODIS HADJIANDREOU TRADING LTD · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100