DOSSIERS / ANDREAS HADJICOSTAS TRADING LIMITED
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Company dossier

ANDREAS HADJICOSTAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-24
KYBE ID: HE28070 · HE28070 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ANDREAS HADJICOSTAS TRADING LIMITED
DRCIP data.gov.cy
HE28070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-24
DRCIP data.gov.cy
Τυπάλδου, 16,, Κάψαλος, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N.A. SERGIOU CONSTRUCTIONS & RENOVATION LIMITEDShared officer / director · 2 share thisHA & SA TRADING LIMITEDShared officer / director · 8 share thisARION HOTELS LIMITEDShared officer / director · 8 share thisA&A MEATCO LTDShared officer / director · 8 share thisΑΛΛΑΝΤΙΚΑ ΑΝΔΡΕΑΣ Χ" ΚΩΣΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΟΓΙΑΤΖΗΣ ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.C. DENTAL DYNAMIC SMILE LTDShared officer / director · 8 share thisG.P.K. KOULOUMBRIS LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΑΝΝΑ ΧΑΤΖΗΚΩΣΤΑdirector—Cyprus registry
ΑΝΝΑ ΧΑΤΖΗΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HA & SA TRADING LIMITED · dissolved · name-sim 0.46) — 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