DOSSIERS / H. HADJIYIANNIS SUPERMARKET LTD
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Company dossier

H. HADJIYIANNIS SUPERMARKET LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-26
KYBE ID: HE313970 · HE313970 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
H. HADJIYIANNIS SUPERMARKET LTD
DRCIP data.gov.cy
HE313970
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 125,, Κυπερούντα, 4876, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LITTLE GENIUS (PRIVATE INSTITUTE) LTDShared registered address · 2 share thisOHN REPAIRS LTDShared officer / director · 8 share thisKARPASOS PRODUCTSShared officer / director · 8 share thisMT Transport, Logistik und Handels GmbHShared officer / director · 8 share thisSAINT KONONA ESTATES LIMITEDShared officer / director · 8 share thisΛΟΥΚΑΣ Χ" ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisELENI HADJIYIANNI HOLDINGS LIMITEDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Χ" ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΕΛΕΝΗ ΧΑΤΖΗΓΙΑΝΝΗdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100