DOSSIERS / VERA HADJIDEMOSTHENOUS INVESTMENTS LTD
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Company dossier

VERA HADJIDEMOSTHENOUS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-04
KYBE ID: HE296333 · HE296333 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
VERA HADJIDEMOSTHENOUS INVESTMENTS LTD
DRCIP data.gov.cy
HE296333
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-04
DRCIP data.gov.cy
Δημοκρατίας, 12,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABOVENERGY LTDactiveABOVENERGY ONE LTDactiveABOVENERGY TWO LTDactiveANADIA IOANNOU & CHARALAMBOUS ESTATES LIMITEDactiveCANELIX ENERGY LTDactiveCCK ALTENERGO ENTERPRISES - PROJECT 1 LTDactiveDΝDCAPITAL LTDstrike_offGENERGETIC LTDactiveGREENIUM ENERGY LTDactiveHADJIDEMOSTHENOUS CONSTRUCTIONS LIMITEDactiveHADJIDEMOSTHENOUS INVESTMENTS LTDactiveIN2MARKETS LTDactiveJOIST ENERGY LTDactiveKAO ENERGY LTDactiveKERIA ENERGY LTDactiveLIGOFIX PRIVATE EQUITY LIMITEDactiveNTIA HADJIDEMOSTHENOUS (HOLDINGS) LIMITEDactiveNTIA HADJIDEMOSTHENOUS INVESTMENTS LTDactivePVP ECOSAVER ENERGY LTDactivePVP ECOSPARKS ENERGY LTDactive

+10 more

Connections

6 links
Shared operator — likely the same administrator
HADJIDEMOSTHENOUS INVESTMENTS LTDShared officer / director · 7 share thisL & A IOANNOU ESTATES LIMITEDShared officer / director · 7 share thisYIANNA HADJIDEMOSTHENOUS (HOLDINGS) LIMITEDShared officer / director · 7 share thisANADIA IOANNOU & CHARALAMBOUS ESTATES LIMITEDShared officer / director · 7 share thisYIANNA HADJIDEMOSTHENOUS INVESTMENTS LTDShared officer / director · 7 share thisD. Y. ANADIA HOLIDAYS LIMITEDShared officer / director · 7 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
ΓΙΑΝΝΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100