DOSSIERS / CHATZIOANNOU IMMOVABLE PROPERTY COMPANY LTD
← SearchExport PDF
Company dossier

CHATZIOANNOU IMMOVABLE PROPERTY COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-20
KYBE ID: HE433485 · HE433485 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CHATZIOANNOU IMMOVABLE PROPERTY COMPANY LTD
DRCIP data.gov.cy
HE433485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-20
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, Flat 201,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

10 links
Shared operator — likely the same administrator
H & M OIKOS PROPERTY CONSULTANTS L.L.C.Shared officer / director · 11 share thisNEW GROWTH DEVELOPMENT LIMITEDShared officer / director · 11 share thisTRENFIN TRADE LIMITEDShared officer / director · 11 share thisBAREMAR LIMITEDShared officer / director · 11 share thisΧΡΗΣΤΟΣ Π. ΜΟΥΖΟΥΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 11 share thisΧΑΛΙΝΟΣ ΛΤΔShared officer / director · 11 share thisPH. N OIKOS PROPERTY CONSULTANT LIMITEDShared officer / director · 11 share thisΕΡΕΥΝΗΤΙΚΟ ΚΑΙ ΕΚΠΑΙΔΕΥΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΥΓΕΙΑ ΤΟΥ ΠΑΙΔΙΟΥShared officer / director · 11 share thisDOTCOM LIMITEDShared officer / director · 11 share thisORBIS GIS 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
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100