DOSSIERS / G & S HADJIGEORGIOU ENTERPRISES LTD
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Company dossier

G & S HADJIGEORGIOU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-22
KYBE ID: HE406307 · HE406307 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
G & S HADJIGEORGIOU ENTERPRISES LTD
DRCIP data.gov.cy
HE406307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-22
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 12,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SENTIERO DEVELOPMENTS LTDShared registered address · 4 share thisSENTIEROShared registered address · 4 share thisS & G HADJIGEORGIOU HOLDINGS LTDShared registered address · 4 share thisSARAH'S JAZZ CLUB LIMITEDShared officer / director · 7 share thisT & S ALASIA PRODUCTIONS LIMITEDShared officer / director · 7 share thisΑΝΔΡΟΜΕΔΑ ΤΗΛΕΟΠΤΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS & G HADJIGEORGIOU HOLDINGS LTDShared officer / director · 7 share thisSARAH'S JAZZ & BLUES CLUB LTDShared officer / director · 7 share thisINSOMNIA FILM PRODUCTIONSShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & E HADGIGEORGIOU LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (officer) matches PEP Γιώργος Χατζηγεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100