DOSSIERS / A. HADJIGEORGIOU TRADING LIMITED
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A. HADJIGEORGIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-18
KYBE ID: HE43272 · HE43272 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A. HADJIGEORGIOU TRADING LIMITED
DRCIP data.gov.cy
HE43272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-18
DRCIP data.gov.cy
Κρόβιους & Καλλικράτους, 19C,, FISKO LOTUS PLAZA NAAFI,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E.H. ECO & ENERGY SOLUTIONS LTDShared officer / director · 5 share thisΑ.Γ ΚΑΙ Ε ΤΣΑΓΓΑΡΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFIVE STAR DRY CLEANINGShared officer / director · 5 share thisΧΑΡΑΛΕΝΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS HADJIGEORGHIS TRADING LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100