DOSSIERS / N. HADJICOSTIS & CO TOURS LIMITED
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Company dossier

N. HADJICOSTIS & CO TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-11
KYBE ID: HE38191 · HE38191 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
N. HADJICOSTIS & CO TOURS LIMITED
DRCIP data.gov.cy
HE38191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-11
DRCIP data.gov.cy
Αρτέμιδος, 25,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Π. & Ε. ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 2 share thisΕΡΓΟΣΤΑΣΙΟΝ ΕΠΙΠΛΩΝ ΝΙΚΟΣ ΧΑΤΖΗΚΩΣΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKALLBACK LIMITEDShared officer / director · 4 share thisROYAL GAME LIMITEDShared 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΤΖΗΚΩΣΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΩΣΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΚΩΣΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100