DOSSIERS / ΚΡΕΑΤΑΓΟΡΑ ΖΑΧΑΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
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ΚΡΕΑΤΑΓΟΡΑ ΖΑΧΑΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-14
KYBE ID: HE34629 · HE34629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΚΡΕΑΤΑΓΟΡΑ ΖΑΧΑΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-14
DRCIP data.gov.cy
Κεραμικού, 26,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HFC ESTATES LIMITEDShared officer / director · 8 share thisTHERMECO ENTERPRISES LIMITEDShared officer / director · 8 share thisNICZAC ESTATES LIMITEDShared officer / director · 8 share thisA-Z SAVE ENERGY SYSTEMS LIMITEDShared officer / director · 8 share thisZ. & K. HEAT-FLOW SERVICES LIMITEDShared officer / director · 8 share thisAIR METAL DUCTING LTDShared officer / director · 8 share thisH. & K. TECHNOTHERM 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
ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100