DOSSIERS / C.O. HADJIOANNOU DEVELOPMENT LIMITED
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Company dossier

C.O. HADJIOANNOU DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-06
KYBE ID: HE278063 · HE278063 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
C.O. HADJIOANNOU DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE278063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-06
DRCIP data.gov.cy
Αποστολίδου, 14,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.O. HADJIOANNOU PROPERTIES LIMITEDShared registered address · 3 share thisC. O. HADJIOANNOU ESTATES LIMITEDShared registered address · 3 share thisC.H. HUMAN VISION DEVELOPMENT LIMITEDShared officer / director · 5 share thisC.H. FRIENDLY CONVENIENCE STORE LIMITEDShared officer / director · 5 share thisC.O. HADJIOANNOU PROPERTIES LIMITEDShared officer / director · 5 share thisΜ. Χ" ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΧΡΙΣΤΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. O. HADJIOANNOU ESTATES LIMITED · dissolved · name-sim 0.55) — 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