Key facts
activeNTIA HADJIDEMOSTHENOUS INVESTMENTS LTD
DRCIP data.gov.cy
HE296368
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
Company dossier
NTIA HADJIDEMOSTHENOUS INVESTMENTS LTD
RISK SCORE22LOW RISK
Companies at this address
30 totalABOVENERGY LTDABOVENERGY ONE LTDABOVENERGY TWO LTDANADIA IOANNOU & CHARALAMBOUS ESTATES LIMITEDCANELIX ENERGY LTDCCK ALTENERGO ENTERPRISES - PROJECT 1 LTDDΝDCAPITAL LTDGENERGETIC LTDGREENIUM ENERGY LTDHADJIDEMOSTHENOUS CONSTRUCTIONS LIMITEDHADJIDEMOSTHENOUS INVESTMENTS LTDIN2MARKETS LTDJOIST ENERGY LTDKAO ENERGY LTDKERIA ENERGY LTDLIGOFIX PRIVATE EQUITY LIMITEDNTIA HADJIDEMOSTHENOUS (HOLDINGS) LIMITEDPVP ECOSAVER ENERGY LTDPVP ECOSPARKS ENERGY LTDQABAC ENERGY LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
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