DOSSIERS / TH. HADJICHRISTOFIS (L.V.C.) LIMITED
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TH. HADJICHRISTOFIS (L.V.C.) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-19
KYBE ID: HE36427 · HE36427 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TH. HADJICHRISTOFIS (L.V.C.) LIMITED
DRCIP data.gov.cy
HE36427
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-19
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, Floor 2, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolved

+108 more

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100