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Company dossier

TAKIS HADJIGEORGIOU LLC

CYPRUS · COMPANY · INCORPORATED 2012-07-04
KYBE ID: HE308811 · HE308811 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameTAKIS HADJIGEORGIOU LLC

DRCIP data.gov.cy

RegistrationHE308811

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-04

DRCIP data.gov.cy

Registered addressΕυαγόρου & Μενάνδρου, 1,, FROSIA HOUSE, Floor 4, Flat 401,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSTERGO TRADING LIMITEDdissolved ACTIVA INNOVATIONS GROUP LIMITEDdissolved ADVANCED COMMUNICATIONS (CYPRUS) LTDdissolved AGRON LIMITEDdissolved ALARICHOS HOLDINGS LIMITEDdissolved ALCANDECO HOLDINGS LTDdissolved ALIRIO HOLDINGS LIMITEDdissolved AMPLIFON LIMITEDdissolved ARGAO HOLDINGS LIMITEDdissolved ARMOLIO CONSULTANTS LIMITEDdissolved ARSAKIDES HOLDINGS LIMITEDdissolved ARTE CONSULTANTS LIMITEDstrike_off AT PARTNERS INVESTMENTS LIMITEDdissolved AXXONET GLOBAL LIMITEDstrike_off AXXONET GLOBAL TRADE LIMITEDdissolved BLANDIOR HOLDINGS LIMITEDdissolved BRECURA HOLDINGS LTDdissolved CENSEO LIMITEDdissolved CIS CARBON INVESTMENT FUND LIMITEDdissolved CLIEF TRADING LTDdissolved

+116 more

Connections

2 links

Shared operator — likely the same administrator

ΓΙΩΡΠΑΝΙΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΓΡΑΦΕΙΟΝ ΑΥΤΟΚΙΝΗΤΩΝ "ΟΜΟΝΟΙΑ"Shared 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

Name	Role	From	Source
ΤΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΕΛΙΝΑ ΚΑΡΑΟΛΙΑ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΤΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (officer) matches PEP Τάκης Χατζηγεωργίου — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΤΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (officer) matches PEP Τάκης Χατζηγεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100