DOSSIERS / ΧΡΗΣΤΟΣ ΧΑΤΖΗΛΟΙΖΟΥ Δ.Ε.Π.Ε.
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ΧΡΗΣΤΟΣ ΧΑΤΖΗΛΟΙΖΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2011-01-25
KYBE ID: HE280721 · HE280721 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΧΡΗΣΤΟΣ ΧΑΤΖΗΛΟΙΖΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE280721
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-25
DRCIP data.gov.cy
Αγίας Φυλάξεως, 104,, PANAGIOTOPOULOS COURT, Floor 3, Flat 301,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A INTERNATIONAL BUSINESS DEVELOPMENT LTDdissolvedALBERTICA LTDdissolvedALJUNEIDI SCHOOL OF TRAVEL LTDdissolvedARSENNECO HOLDING LIMITEDdissolvedBASE TO LIMIT LTDdissolvedBIBLIA SERVICES LTDactiveBROOKBAR INVESTMENTS LIMITEDactiveCALIMINIA LTDactiveCAVORIA LTDactiveCUBIK-S COMMUNICATIONS LIMITEDactiveDDIMB HOTELS & BOOKING LTDactiveDEVIORCA LTDdissolvedEDGEFORT LIMITEDactiveELFENIO LTDactiveELFEN LTDdissolvedE.M. SOLO ROYAL LTDstrike_offEST EXPERIENCE SYSTEM TECHNOLOGY LTDactiveETNT (ENERGY TRANSPORT AND TRADING) LIMITEDactiveFB & MA BETHLEHEM DEVELOPMENT LTDstrike_offG&P PLARAS CONSTRUCTION & DEVELOPMENT LTDstrike_off

+40 more

Connections

8 links
Shared operator — likely the same administrator
OLBIA PROPERTIES LTDShared registered address · 3 share thisOLBIA INVESTMENTS LIMITEDShared registered address · 3 share thisAGROALLIANCE INTERNATIONAL LTDShared officer / director · 4 share thisOLBIA INVESTMENTS LIMITEDShared officer / director · 4 share thisAFIKO LIMITEDShared officer / director · 4 share thisHIGHTEX VENTURES LIMITEDShared officer / director · 4 share thisH. PRIORITY TRUST SERVICES LTDShared officer / director · 4 share thisG.K.G. SHIPPING LIMITEDShared officer / director · 4 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
ΛΗΤΩ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100