DOSSIERS / HADECO LTD
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Company dossier

HADECO LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-14
KYBE ID: HE395492 · HE395492 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
HADECO LTD
DRCIP data.gov.cy
HE395492
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-14
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 108Δ,, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BRAEMAR TEXTILES LIMITEDShared officer / director · 9 share thisΕΡΕΥΝΗΤΙΚΟ ΚΑΙ ΕΚΠΑΙΔΕΥΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΥΓΕΙΑ ΤΟΥ ΠΑΙΔΙΟΥShared officer / director · 9 share thisM.H. BIKIN'CYPRUS ADVENTURES LIMITEDShared officer / director · 9 share thisP.P.H. FREESTYLE (PAPHOS) LIMITEDShared officer / director · 9 share thisM. HJIOANNOU ESTATES LIMITEDShared officer / director · 9 share thisM.H. BIKIN`CYPRUS EVENTS MANAGEMENT LTDShared officer / director · 9 share thisSUNSHINE CUPShared officer / director · 9 share thisHJIOANNOU HOLDING LIMITEDShared officer / director · 9 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
ΒΑΣΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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