DOSSIERS / HADJIS & PARTNERS INTERNATIONAL CONSULTANT SERVICES LIMITED
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Company dossier

HADJIS & PARTNERS INTERNATIONAL CONSULTANT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-15
KYBE ID: HE357917 · HE357917 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
HADJIS & PARTNERS INTERNATIONAL CONSULTANT SERVICES LIMITED
DRCIP data.gov.cy
HE357917
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-15
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 12,, Floor 6, Flat 601,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

647 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2KARMA VENTURES LIMITEDactive3C3D HOLDING LIMITEDactive7 MINDS HOTELS (EUROPE) LTDdissolvedA4GROUP LIMITEDstrike_offA. APPIOS COMMUNICATIONS LIMITEDactiveAB BUSINESS SOLUTIONS LTDstrike_offABV SOLUTIONS LTDdissolvedADAFERIN LIMITEDdissolvedADALA COMPLETIONS LIMITEDstrike_offADAMA HOLDING PUBLIC LIMITEDactiveADAMA ROMANIA LIMITEDactiveADASONIA LIMITEDactiveAGANISIA LIMITEDdissolvedAGROTREND LIMITEDactiveAHAVA LIMITEDstrike_offAH.ST CONSULTING LIMITEDactiveAI ARTEMIDA TECHNOLOGIES LIMITEDactiveAIONRAZ HOLDINGS LTDactiveAIR DOCTOR CYPRUS LIMITEDactiveAJAPIS MEDIA LTDdissolved

+627 more

Connections

4 links
Shared operator — likely the same administrator
Chatzis und Penchev OHGShared officer / director · 5 share thisCP Mediterrano UG (haftungsbeschränkt)Shared officer / director · 5 share thisΓ. ΧΑΤΖΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisN.G.J DEVELOPERS LIMITEDShared 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
CAPITANO LTDsecretary—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 647 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100