DOSSIERS / HADJIVASILI BROS CO. LIMITED
← SearchExport PDF
Company dossier

HADJIVASILI BROS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-12
KYBE ID: HE29601 · HE29601 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
HADJIVASILI BROS CO. LIMITED
DRCIP data.gov.cy
HE29601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 109,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K & L HADJIVASILIS LIMITEDShared registered address · 2 share thisA. & M. HADJIVASILI CO LIMITEDShared officer / director · 2 share thisIACOVOS HJ VASILI COMPANY LIMITEDShared officer / director · 3 share thisK & L HADJIVASILIS LIMITEDShared 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΒΑΣΙΛΗdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & L HADJIVASILIS LIMITED · dissolved · name-sim 0.58) — 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