DOSSIERS / YIANNOS HATJIGEORGIOU TENNIS CENTERY LTD
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Company dossier

YIANNOS HATJIGEORGIOU TENNIS CENTERY LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-31
KYBE ID: HE309956 · HE309956 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
YIANNOS HATJIGEORGIOU TENNIS CENTERY LTD
DRCIP data.gov.cy
HE309956
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-31
DRCIP data.gov.cy
Σταδίου, 44,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
POLYSPORT LIMITEDShared officer / director · 9 share thisMALVIMAR HOLDINGS LIMITEDShared officer / director · 9 share thisFILONOMI LIMITEDShared officer / director · 9 share thisU.S.P.T.R. (CYPRUS) LIMITEDShared officer / director · 9 share thisBERRADA ENTERPRISES LIMITEDShared officer / director · 9 share thisP.Y.C. SPORTS ENTERPRISES LIMITEDShared officer / director · 9 share thisP.Z. THE TENNIS LEARNING CENTRE LIMITEDShared officer / director · 9 share thisP.N.J. LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΗΣ ΛΟΤΤΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΗΣ ΛΟΤΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100