DOSSIERS / G.M.E. HADJIYIANGOU EXCAVATIONS AND TRANSPORTS LIMITED
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Company dossier

G.M.E. HADJIYIANGOU EXCAVATIONS AND TRANSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-28
KYBE ID: HE38481 · HE38481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
G.M.E. HADJIYIANGOU EXCAVATIONS AND TRANSPORTS LIMITED
DRCIP data.gov.cy
HE38481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-28
DRCIP data.gov.cy
Ρήγα Φεραίου,, Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BUGLE SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisSENIOR SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisSKARMAX INVESTMENTS LIMITEDShared officer / director · 12 share thisAIRTROPHY LIMITEDShared officer / director · 12 share thisEXTRA SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisWARMSHIP MARINE COMPANY LIMITEDShared officer / director · 12 share thisINTERGENETICS LIMITEDShared officer / director · 12 share thisPREMIUM MARITIME COMPANY LIMITEDShared officer / director · 12 share thisSEMPER HOLDINGS LIMITEDShared officer / director · 12 share thisSINGLE HOLDING AND SHIPPING LIMITEDShared officer / director · 12 share thisSTILNEX SHIPPING COMPANY LIMITEDShared officer / director · 12 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
ΜΑΡΙΟΣ Λ. ΧΑΤΖΗΓΙΑΓΚΟΥdirector—Cyprus registry
ΓΙΑΓΚΟΣ Λ. ΧΑΤΖΗΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100