DOSSIERS / ΧΑΤΖΗΛΟΪΖΟΥ, ΧΑΤΖΗΝΙΚΟΛΑΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
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ΧΑΤΖΗΛΟΪΖΟΥ, ΧΑΤΖΗΝΙΚΟΛΑΟΥ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2017-04-10
KYBE ID: HE368228 · HE368228 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
ΧΑΤΖΗΛΟΪΖΟΥ, ΧΑΤΖΗΝΙΚΟΛΑΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE368228
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-10
DRCIP data.gov.cy
Γλάδστωνος, 69,, ACROPOLIS CENTER, Flat 301,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALDERWOOD INTERNATIONAL LIMITEDactiveALFA FERRO ALLOYS LTDactiveAPOLLON OFFICIAL STOREactiveAPS HOSPITALITY LTDactiveBONO GOURMET LIMITEDactiveBRIGADA ENTERPRISES LIMITEDdissolvedCAPITEVO HILLS LTDactiveCARLEON - SILVER CRYSTALactiveCASERAY TRADING LIMITEDstrike_offCONDORICO TRADING LIMITEDdissolvedCREATIVE EXCURSIONSactiveDALZOTTO LIMITEDactiveEXERTUS SERVICES LIMITEDstrike_offEXMAR HOLDINGS LIMITEDdissolvedFLOREA GENERAL TRADING CO. LIMITEDstrike_offGREVENOR HOLDINGS LIMITEDactiveHERON TRADE & INVEST (CYPRUS) LIMITEDactiveI.Y. INSTRUCTION YARD LIMITEDactiveLIME CAPITAL PARTNERS LIMITEDstrike_offMEKO HOLDINGS LIMITEDdissolved

+7 more

Connections

4 links
Shared operator — likely the same administrator
H & H TRUSTWORLD LTDShared officer / director · 2 share thisΙ. ΧΑΤΖΗΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕShared registered address · 2 share thisCONSTANTINOU & CHATZINIKOLAOUShared officer / director · 4 share thisΙ. ΧΑΤΖΗΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕShared officer / director · 4 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

4 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΤΖΗΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ι. ΧΑΤΖΗΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100