DOSSIERS / M.A. HADJIPAT TRADING LIMITED
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Company dossier

M.A. HADJIPAT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-13
KYBE ID: HE339656 · HE339656 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M.A. HADJIPAT TRADING LIMITED
DRCIP data.gov.cy
HE339656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-13
DRCIP data.gov.cy
Κλέωνος, 8,, Λακατάμια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THE COFFEE HUT LTDShared officer / director · 3 share thisTHE COFFEE HUTShared officer / director · 3 share thisPAGE CITY PLAN LIMITEDShared officer / director · 5 share thisPATIS & GEORGIOU CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 5 share thisPATIS ESTATE LTDShared officer / director · 5 share thisPATIS AND HADJIGREGORIOU L.L.C.Shared officer / director · 5 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
ΜΙΧΑΛΗΣ ΧΑΤΖΗΝΙΚΟΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100