DOSSIERS / HADJIVAMARK INVESTMENTS LIMITED
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Company dossier

HADJIVAMARK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-04
KYBE ID: HE333044 · HE333044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
HADJIVAMARK INVESTMENTS LIMITED
DRCIP data.gov.cy
HE333044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-04
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου Γ, 9,, LAZAROS CENTER, BLOCK A, Floor 1, Flat 105,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
VASSHADJMAR HOLDINGS LIMITEDdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100