DOSSIERS / E.M. HADJIMANOLIS LIMITED
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Company dossier

E.M. HADJIMANOLIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-02
KYBE ID: HE33758 · HE33758 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
E.M. HADJIMANOLIS LIMITED
DRCIP data.gov.cy
HE33758
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-02
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER BLOCK C, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΥΓΕΝΙΟΣ ΧΑΤΖΗΜΑΝΩΛΗΣdirector—Cyprus registry
ΕΛΛΑΔΑ ΧΑΤΖΗΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.M. HADJIMANOLIS LANDSCAPE LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100