DOSSIERS / CHRISTOS HADJICOSTAS DLC
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Company dossier

CHRISTOS HADJICOSTAS DLC

CYPRUS · COMPANY · INCORPORATED 2019-03-12
KYBE ID: HE395367 · HE395367 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
CHRISTOS HADJICOSTAS DLC
DRCIP data.gov.cy
HE395367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-12
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, Floor 2, Flat 202,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

177 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC INFINITY ECHO LIMITEDactiveAEL FC LTDactiveAETHER APPS LTDactiveAKA LIMITEDactiveALLCREATIONTECH SUPPORT LTDdissolvedANDREAS EFSTATHIOU DELCactiveASSISTANCE PLATFORMS INTERNATIONAL LIMITEDdissolvedATHISSA SHIPPING COMPANY LIMITEDdissolvedAVANT GARDE MARITIME SECURITY CYPRUS LTDdissolvedAYOULA LIMITEDactiveBDS SPORT GROUP LTDactiveBLUE NEBULA SOLUTIONS LIMITEDactiveBRAND HILL LTDactiveBURRUATI LIMITEDactiveCH L-TECH TRADING LTDactiveCIPRAPLATA LTDactiveCLEVERBOX LIMITEDactiveCODEXIUM LTDactiveCOLETRA SHIPPING COMPANY LIMITEDdissolvedCOVOCO CONSULTING LTDactive

+157 more

Connections

20 links
Shared operator — likely the same administrator
CYFEED BIOFEEDBACK CENTER LIMITEDShared registered address · 3 share thisTZARCROWN LIMITEDShared registered address · 3 share thisRACK TRADE SUPPLIERS LIMITEDShared officer / director · 8 share this"ΜΕΛΙΣΣΑ" ESTATES LIMITEDShared officer / director · 8 share thisRED MULLET CO LIMITEDShared officer / director · 8 share thisPICCADILLY MANUFACTURING LIMITEDShared officer / director · 8 share thisΧΑΤΖΗΚΩΣΤΑ ΓΕΩΡΓΙΑ & ΚΤΗΝΟΤΡΟΦΙΑ ΛΤΔShared officer / director · 8 share thisΝΟΑ NUTS & MOREShared officer / director · 8 share thisNOA COFFEE NUTS & MORE LTDShared officer / director · 8 share thisINTERWAVE BROADCAST SERVICE LIMITEDShared officer / director · 12 share thisFORCEFEST LTDShared officer / director · 12 share thisNAVON ESTATES LIMITEDShared officer / director · 12 share thisCYFEED BIOFEEDBACK CENTER LIMITEDShared officer / director · 12 share thisTZARCROWN LIMITEDShared officer / director · 12 share thisAURVELUXE C.H. LTDShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE395367/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΧΑΤΖΗΚΩΣΤΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 177 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100