DOSSIERS / ΜΑΡΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣ Ι.Ε.Π.Ε.
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ΜΑΡΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-06-19
KYBE ID: HE410276 · HE410276 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΜΑΡΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE410276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-19
DRCIP data.gov.cy
Καρδίτσης, 2,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.X ΠΟΛΥΚΛΙΝΙΚΗ ΑΓΙΟΙ ΜΑΡΙΑ ΚΑΙ ΙΩΑΝΝΗΣ ΛΤΔShared registered address · 3 share thisΠΟΛΥΚΛΙΝΙΚΗ ΑΓΙΟΙ ΜΑΡΙΑ ΚΑΙ ΙΩΑΝΝΗΣShared registered address · 3 share thisΠΟΛΥΚΛΙΝΙΚΗ Μ. ΧΑΤΖΗΧΑΝΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisX.L. NOMINEES LIMITEDShared officer / director · 11 share thisHLB TRUSTEES (CYPRUS) LIMITEDShared officer / director · 11 share thisOFFSERVE MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 11 share thisΠΟΛΥΚΛΙΝΙΚΗ ΑΓΙΟΙ ΜΑΡΙΑ ΚΑΙ ΙΩΑΝΝΗΣShared officer / director · 11 share thisAXEN MANAGEMENT SERVICES LIMITEDShared officer / director · 11 share thisHLB HELLAS LIMITEDShared officer / director · 11 share thisHLB CYPRUS LIMITEDShared officer / director · 11 share thisM.X ΠΟΛΥΚΛΙΝΙΚΗ ΑΓΙΟΙ ΜΑΡΙΑ ΚΑΙ ΙΩΑΝΝΗΣ ΛΤΔShared officer / director · 11 share thisHLB AFXENTIOU & PARTNERSShared officer / director · 11 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
ΜΑΡΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100