DOSSIERS / YIANNA HADJIDEMOSTHENOUS INVESTMENTS LTD
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Company dossier

YIANNA HADJIDEMOSTHENOUS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-04
KYBE ID: HE296339 · HE296339 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
YIANNA HADJIDEMOSTHENOUS INVESTMENTS LTD
DRCIP data.gov.cy
HE296339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-04
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 6,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MARIOS HADJIDEMOSTHENOUS HOLDINGS LTDShared registered address · 3 share thisCH DOMENICA LTDShared registered address · 3 share thisL & A IOANNOU ESTATES LIMITEDShared officer / director · 7 share thisVERA HADJIDEMOSTHENOUS INVESTMENTS LTDShared officer / director · 7 share thisYIANNA HADJIDEMOSTHENOUS (HOLDINGS) LIMITEDShared officer / director · 7 share thisD. Y. ANADIA HOLIDAYS LIMITEDShared officer / director · 7 share thisANADIA IOANNOU & CHARALAMBOUS ESTATES LIMITEDShared officer / director · 7 share thisHADJIDEMOSTHENOUS INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100