DOSSIERS / M. HADJITOFI LLC
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Company dossier

M. HADJITOFI LLC

CYPRUS · COMPANY · INCORPORATED 2017-03-27
KYBE ID: HE367640 · HE367640 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
M. HADJITOFI LLC
DRCIP data.gov.cy
HE367640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-27
DRCIP data.gov.cy
Πηλίου, 11-13,, QUALITY TOWERS, Floor 7, Flat 702,, Καμάρες, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

187ENTERTAINMENT LTDactive4 FRIENDS ENTERTAINMENT LTDstrike_offAA ENERGONA LTDactiveAA MARINAGATE TOWER LTDactiveABBEY PHARMACEUTICALS LIMITEDactiveA.C CODEWHEEL LTDactiveADAREN CO LIMITEDactiveAETHERIUM ESTATES LIMITEDactiveAFOVOS LIMITEDactiveA.G.C. CHRISTODOULOU PROPERTIES LTDactiveALIGRO INTERNATIONAL LTDactiveALL IN POINT LIMITEDactiveALTAHIR DEVELOPMENTS LTDactiveAMBER FIELDS LTDstrike_offAOTO LIMITEDactiveARKIS CAPITAL INVESTMENT FUND LIMITEDstrike_offARKIS CAPITAL MANAGEMENT LIMITEDstrike_offASALIS LIMITEDactiveASCENDUS LIMITEDactiveA.S. HADJIMICHAEL (ZAROS) ENTERPRISES LIMITEDactive

+87 more

Connections

11 links
Shared operator — likely the same administrator
CONSTANTSERVE LTDShared registered address · 2 share thisD.G.E. HOLDING LIMITEDShared officer / director · 11 share thisCONSTANTSERVE LTDShared officer / director · 11 share thisPM SELECT LIMITEDShared officer / director · 11 share thisNICKEY BLUE EYES LTDShared officer / director · 11 share thisTHE AMERICAN ACADEMY ALUMNI FOUNDATIONShared officer / director · 11 share thisPM GROWTH 1 LTDShared officer / director · 11 share thisALESTOS LIMITEDShared officer / director · 11 share thisALESTOS INVESTMENTS LIMITEDShared officer / director · 11 share thisD.G.E. INVESTMENTS LIMITEDShared officer / director · 11 share thisVEF CYPRUS LIMITEDShared 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
ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΤΟΦΗdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100