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Company dossier

ΧΑΤΖΗΣΤΕΦΑΝΟΥ & ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-03-09
KYBE ID: HE39320 · HE39320 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΧΑΤΖΗΣΤΕΦΑΝΟΥ & ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE39320

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-03-09

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 9,, Σωτήρα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALFA-SIGMA ATHIENITIS ELECTRICAL AND MECHANICAL SERVICES LIMITEDactive DANOS PROXIMA THIRTEEN LIMITEDdissolved FISTACO LIMITEDdissolved MACONSTA LOSS ADJUSTERS SERVICESactive PROXIMA THIRTEEN ENTERTAINMENTactive PROXIMA THIRTEEN INTERNET NETWORKINGactive PROXIMA THIRTEEN RADIO TELEVISIONactive PROXIMA THIRTEEN TELECOMMUNICATIONSactive

Connections

4 links

Shared operator — likely the same administrator

DOLCE LUNA SNACK BAR LIMITEDShared officer / director · 5 share this SOGNI DORO LTDShared officer / director · 5 share this ΑΝΔΡΕΑΣ Χ"ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share this PRADLO LTDShared 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100