DOSSIERS / C.C. HADJICHRISTOU FRESCO SALES LTD
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C.C. HADJICHRISTOU FRESCO SALES LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-27
KYBE ID: HE383200 · HE383200 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
C.C. HADJICHRISTOU FRESCO SALES LTD
DRCIP data.gov.cy
HE383200
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-27
DRCIP data.gov.cy
Κρύου Νερού, 18,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.Y.A. HADJICHRISTOU (FRESCO SALES) LTDShared officer / director · 2 share thisGREAT WALL CHINESE RESTAURANTShared registered address · 5 share thisNEW FAMAGUSTA HOTEL P.A.Shared registered address · 5 share thisTHE THREE 'P' HOTELS LTDShared registered address · 5 share thisP.H. FRESH & MORE FOOD & DRINKSShared officer / director · 5 share thisΠ & Α O ΚΑΜΠΟΣ ΤΩΝ ΓΕΥΣΕΩΝShared registered address · 5 share thisTHE THREE 'P' HOTELS LTDShared officer / director · 5 share thisΑΓΡΟΚΤΗΜΑ ΧΑΤΖΗΧΡΙΣΤΟΥ ΛΤΔShared officer / director · 5 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
ΑΝΔΡΙΑΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100