DOSSIERS / Y & A HADJIOANNOU DISTRIBUTORS (IMP-EXP) LTD
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Y & A HADJIOANNOU DISTRIBUTORS (IMP-EXP) LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-27
KYBE ID: HE349509 · HE349509 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
Y & A HADJIOANNOU DISTRIBUTORS (IMP-EXP) LTD
DRCIP data.gov.cy
HE349509
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-27
DRCIP data.gov.cy
Δανάης, 3,, BLUE HORIZONS, Flat 3,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
V.K.C. CATERING LTDShared officer / director · 11 share thisTARGET VOIP LTDShared officer / director · 11 share thisPOLYKARPIA HOTELS LIMITEDShared officer / director · 11 share thisZIGODAN INVESTMENTS LTDShared officer / director · 11 share thisVARSOL LTDShared officer / director · 11 share thisAUTO-MEDIAMARKT LIMITEDShared officer / director · 11 share thisYGG NET-TELECOMMUNICATIONS LTDShared officer / director · 11 share thisYGG SAT-TELECOM LTDShared officer / director · 11 share thisXRI. PO. SOIL WORKS LIMITEDShared officer / director · 11 share thisΜΑΡΙΓΙΩ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100