DOSSIERS / RODIS HADJIANDREOU TRADING LTD
← SearchExport PDF
Company dossier

RODIS HADJIANDREOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-08
KYBE ID: HE402824 · HE402824 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
RODIS HADJIANDREOU TRADING LTD
DRCIP data.gov.cy
HE402824
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-08
DRCIP data.gov.cy
Λάρνακος, 167,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ROMIXA POTATO LIMITEDShared registered address · 2 share thisA.C.P. IMPORTS-EXPORTS LIMITEDShared officer / director · 6 share thisMARIA SASH BOUTIQUE LIMITEDShared officer / director · 6 share thisRODIS HADJIANDREOU & SON LTDShared officer / director · 6 share thisCOSTAS HADJIANDREOU & SON CO. LIMITEDShared officer / director · 6 share thisROMIXA POTATO LIMITEDShared officer / director · 6 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
ΡΟΔΗΣ ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΡΟΔΗΣ ΧΑΤΖΗΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RODIS HADJIANDREOU & SON LTD · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100