DOSSIERS / ΑΝΤΩΝΗΣ & ΕΛΕΝΗ ΧΑΤΖΗΑΝΤΩΝΗ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΤΩΝΗΣ & ΕΛΕΝΗ ΧΑΤΖΗΑΝΤΩΝΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-05-11
KYBE ID: HE35943 · HE35943 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΑΝΤΩΝΗΣ & ΕΛΕΝΗ ΧΑΤΖΗΑΝΤΩΝΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-11
DRCIP data.gov.cy
Κυριάκου Μάτση, 159,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Α.Σ. ΧΑΤΖΗΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSARTRACO LIMITEDShared officer / director · 12 share thisLANDLINK LIMITEDShared officer / director · 12 share thisTUSKELVILLE HOLDINGS LIMITEDShared officer / director · 12 share thisNORCROSTON HOLDINGS LIMITEDShared officer / director · 12 share thisVALECORP LIMITEDShared officer / director · 12 share thisSALAMANCA CAPITAL SERVICES LIMITEDShared officer / director · 12 share thisSELAGINELLA FLOWER SHOPShared officer / director · 12 share thisMILLOR ENTERPRISES LIMITEDShared officer / director · 12 share thisMADDARTICO LIMITEDShared officer / director · 12 share thisPAYMATE LIMITEDShared officer / director · 12 share thisHIGHREV GARAGE LTDShared officer / director · 12 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
ΑΝΤΩΝΗΣ ΧΑΤΖΗΑΝΤΩΝΗdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΑΝΤΩΝΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΗΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α.Σ. ΧΑΤΖΗΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100