DOSSIERS / G. HADJIMICHAEL AND ASSOCIATES LIMITED
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Company dossier

G. HADJIMICHAEL AND ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-17
KYBE ID: HE28669 · HE28669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G. HADJIMICHAEL AND ASSOCIATES LIMITED
DRCIP data.gov.cy
HE28669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-17
DRCIP data.gov.cy
Περικλέους, 100Α,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΥΓΜΑΛΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPYGMALION PROPERTY DEVELOPERS LIMITEDShared officer / director · 3 share thisBUILD - RITEShared officer / director · 4 share thisΠΥΓΜΑΛΙΩΝ ΛΙΜΙΤΕΔShared registered address · 4 share thisSIGMA ENGINEERINGShared officer / director · 4 share thisDEMEL SCAFFOLDINGS LIMITEDShared officer / director · 4 share thisΠΥΓΜΑΛΙΩΝ ΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΧΡ. ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 4 share thisISSG CONSULTING LIMITEDShared registered address · 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΡΑΚΟΒΟΥΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΡΑΚΟΒΟΥΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100