DOSSIERS / MARIOS HADJIDEMOSTHENOUS HOLDINGS LTD
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Company dossier

MARIOS HADJIDEMOSTHENOUS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-04
KYBE ID: HE296375 · HE296375 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
MARIOS HADJIDEMOSTHENOUS HOLDINGS LTD
DRCIP data.gov.cy
HE296375
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

12 links
Shared operator — likely the same administrator
YIANNA HADJIDEMOSTHENOUS INVESTMENTS LTDShared registered address · 3 share thisCH DOMENICA LTDShared registered address · 3 share thisPRINCESA VERA MANAGEMENT LIMITEDShared officer / director · 11 share thisMARIOS HADJIDEMOSTHENOUS ESTATES LIMITEDShared officer / director · 11 share thisΓ & Π ΠΡΟΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisG. & V. HADJIDEMOSTHENOUS LIMITEDShared officer / director · 11 share thisMARIOS HADJIDEMOSTHENOUS INDUSTRIES LIMITEDShared officer / director · 11 share thisG.H. & M.H. COMPANY LIMITEDShared officer / director · 11 share thisGORGOLAND LIMITEDShared officer / director · 11 share thisMARIOS HADJIDEMOSTHENOUS PROPERTIES LTDShared officer / director · 11 share thisM. HADJIDEMOSTHENOUS RENEWABLE ENERGY LTDShared officer / director · 11 share thisGEORGIO CONSTRUCTIONS LIMITEDShared officer / director · 11 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
ΜΑΡΙΟΣ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIOS HADJIDEMOSTHENOUS ESTATES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100