DOSSIERS / ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΠΕΤΡΟΥ Δ.Ε.Π.Ε.
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ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΠΕΤΡΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2014-02-24
KYBE ID: HE329919 · HE329919 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΠΕΤΡΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE329919
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-24
DRCIP data.gov.cy
Σμύρνης, 18,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100