DOSSIERS / L. HADJISOTERIOU HOLDINGS LIMITED
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Company dossier

L. HADJISOTERIOU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-04
KYBE ID: HE40899 · HE40899 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
L. HADJISOTERIOU HOLDINGS LIMITED
DRCIP data.gov.cy
HE40899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-04
DRCIP data.gov.cy
Φαναρίου, 2,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LORIZON BLUE TOWNHOTELS LIMITEDShared registered address · 3 share thisEH FAMAGUSTA FREEDOM PROPERTY HOLDINGS LTDShared registered address · 3 share thisLORIZON BLUE TOWNHOTELS LIMITEDShared officer / director · 8 share thisLAVINIA HOLDINGS LIMITEDShared officer / director · 8 share thisMALEVE TRADING LTDShared officer / director · 8 share thisEH FAMAGUSTA FREEDOM PROPERTY HOLDINGS LTDShared officer / director · 8 share thisDALFILIA LIMITEDShared officer / director · 8 share thisΦ. & Μ. ΧΑΤΖΗΣΩΤΗΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisELETINA HOLDINGS LIMITEDShared officer / director · 8 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
ΒΑΛΕΝΤΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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