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ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-02-09
KYBE ID: HE418020 · HE418020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE418020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-09
DRCIP data.gov.cy
Θεσσαλονίκης, 30Α,, Αγία Ζώνη, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ANALYSIS C. HADJIPANAYI LTDShared registered address · 4 share thisA.H. ANALYSIS PROPERTIES LTDShared registered address · 4 share thisANALYSIS C.H. LTDShared registered address · 4 share thisΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΒΕΝ-ΤΕΞShared officer / director · 11 share thisG.P. CONSULTING LIMITEDShared officer / director · 11 share thisNAMOUNA TRADING LIMITEDShared officer / director · 11 share thisSALAMINIA TOWER HOTELShared officer / director · 11 share thisPLANET4FOOTBALL LTDShared officer / director · 11 share thisL & A TECHNICAL LIMITEDShared officer / director · 11 share thisCCAN ENTERTAINMENT LTDShared officer / director · 11 share thisG.H. PRESENCE CONFERENCES LIMITEDShared officer / director · 11 share thisMENIKTON ENTERPRISES LIMITEDShared officer / director · 11 share thisECO PAINTS R.S. LIMITEDShared 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣsecretary—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