DOSSIERS / IOANNIS HADJISOTERIOU DELC
← SearchExport PDF
Company dossier

IOANNIS HADJISOTERIOU DELC

CYPRUS · COMPANY · INCORPORATED 2018-10-19
KYBE ID: HE390082 · HE390082 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IOANNIS HADJISOTERIOU DELC
DRCIP data.gov.cy
HE390082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-19
DRCIP data.gov.cy
Τσερίου, 88,, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MEDIA HOLOGRAM CYShared registered address · 3 share thisI.H. SMILEART ORTHODONTICSShared registered address · 3 share thisH.K.M. BEST PRICE PLACES LTDShared officer / director · 4 share thisI.H. SMILEART ORTHODONTICSShared officer / director · 4 share thisH.K.M.P. BEST PLACES LTDShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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