DOSSIERS / C. O. HADJIOANNOU ESTATES LIMITED
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Company dossier

C. O. HADJIOANNOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-06
KYBE ID: HE278069 · HE278069 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
C. O. HADJIOANNOU ESTATES LIMITED
DRCIP data.gov.cy
HE278069
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

4 links
Shared operator — likely the same administrator
C.F. & B.S. (CYPRUS FOOD & BEVERAGE SERVICES)Shared officer / director · 3 share thisC.O. HADJIOANNOU PROPERTIES LIMITEDShared registered address · 3 share thisC.O. HADJIOANNOU DEVELOPMENT LIMITEDShared registered address · 3 share thisΟΝΩΡΙΟΣ Κ. ΧΑΤΖΗΙΩΑΝΝΟΥ ΚΑΙ ΥΙΟΣShared officer / director · 3 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 Ο. ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Ο. 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 PROPERTIES LIMITED · strike_off · name-sim 0.6) — 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