DOSSIERS / H. & A. (INVESTMENTS) LIMITED
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Company dossier

H. & A. (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34178 · HE34178 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
H. & A. (INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE34178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-31
DRCIP data.gov.cy
'Ελλης, 2,, UNIVERSAL GARDENS,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
YIOLANDA CONSTANTINOU LEATHERS LIMITEDShared officer / director · 5 share thisI.H.S. HOTEL SUPPLIERS LIMITEDShared officer / director · 5 share thisA. CHRYSAPHINIS HOTELS LIMITEDShared officer / director · 8 share thisKAROUSOS CATERING COMPANY LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΧΡΥΣΑΦΙΝΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPH. ADONIS & SON LIMITEDShared officer / director · 8 share thisKAROUSOS & CHRYSAPHINIS HOLDINGS LIMITEDShared officer / director · 8 share thisPINETREE ESTATES LIMITEDShared officer / director · 8 share thisA.M.C. HEALTH HOTELS LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΑΦΙΝΗΣdirector—Cyprus registry
ΧΑΙΔΩ ΧΡΥΣΑΦΙΝΗdirector—Cyprus registry
ΧΑΙΔΩ ΧΡΥΣΑΦΙΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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