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Company dossier

HADJIMEREOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-26
KYBE ID: HE31746 · HE31746 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHADJIMEREOS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE31746

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-03-26

DRCIP data.gov.cy

Registered addressΠειραιώς, 13,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CALADON HEATERS ELEMENTS TRADING LIMITEDdissolved PERANA - CALADON TRADING LIMITEDstrike_off PH. & E LAMBROU PROPERTIES LIMITEDstrike_off ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΚΑΛΗΔΟΝΙΑ" ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

C.M.S. HADJIMIREOS LIMITEDShared officer / director · 3 share this ΥΠΕΡΑΓΟΡΑ ΧΑΤΖΗΜΟΙΡΑΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this HADJIMIREOS EARLY LEARNING CENTREShared officer / director · 4 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

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΜΟΙΡΑΙΟΣ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΜΟΙΡΑΙΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΜΟΙΡΑΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100