DOSSIERS / HANADJIAS ESTATES LTD
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Company dossier

HANADJIAS ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-10
KYBE ID: HE410028 · HE410028 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HANADJIAS ESTATES LTD
DRCIP data.gov.cy
HE410028
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-10
DRCIP data.gov.cy
Λυκαβητού, 26,, 'Εγκωμη, Shop 1, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CITIUS FLARE BUSINESS CORP LTDShared officer / director · 2 share thisAFRICA TRICON MOTOR COMPANY LIMITEDShared officer / director · 5 share thisHANADJIAS HOMES LTDShared officer / director · 5 share thisHANADJIAS TRADING LTDShared officer / director · 5 share thisHANADJIAS & ZENIOS HOMES LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΧΑΝΑΤΖΙΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΖΕΝΙΟΥ ΧΑΝΑΤΖΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100