DOSSIERS / C. HADJIVANGELI & PARTNERS LLC
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C. HADJIVANGELI & PARTNERS LLC

CYPRUS · COMPANY · INCORPORATED 2016-11-11
KYBE ID: HE362331 · HE362331 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
C. HADJIVANGELI & PARTNERS LLC
DRCIP data.gov.cy
HE362331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-11
DRCIP data.gov.cy
Kennedy, 8,, Floor 1, Flat 101,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

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

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

Connections

6 links
Shared operator — likely the same administrator
DOCIMAX LIMITEDShared officer / director · 7 share thisC & H CHAMBERS & COShared officer / director · 7 share thisC & H CHAMBERS & COShared officer / director · 7 share thisCYWORLD ACCOUNTING SERVICES LIMITEDShared officer / director · 7 share thisCYWORLD AUDIT SERVICES LIMITEDShared officer / director · 7 share thisMILS CORPORATION LIMITEDShared officer / director · 7 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
ΚΩΣΤΑΣ ΧΑΤΖΗΒΑΓΓΕΛΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΒΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100