DOSSIERS / HADJINICK ORTHOLYMPIC LTD
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Company dossier

HADJINICK ORTHOLYMPIC LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-25
KYBE ID: HE434713 · HE434713 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
HADJINICK ORTHOLYMPIC LTD
DRCIP data.gov.cy
HE434713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-25
DRCIP data.gov.cy
Αγίου Μελετίου, 2,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΠΡΟΔΡΟΜΟΣ ΚΟΝΤΟΒΟΥΡΚΗΣ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisCHRISTOFOROS ZENIOU PHYSIOTHERAPY CENTER LTDShared officer / director · 2 share thisBSP BODYSTYLEPHYSIO LTDShared officer / director · 5 share thisALEXPHYSIO LIMITEDShared officer / director · 5 share thisENGINEERED4MOUNTAINS (E4M) LTDShared officer / director · 5 share this5 LASERSENSES LTDShared officer / director · 5 share thisSPORTS MEDICINE REHAB (SMR) LTDShared officer / director · 5 share thisP.N.S. PHYSIOTHERAPY TEAM LTDShared officer / director · 5 share thisA. & X. PAPANIKOLAOU MEDICALAB LIMITEDShared officer / director · 5 share thisPETROS (ANG) POWER SOLUTIONS LTDShared officer / director · 5 share thisSPIRITWORLD LIMITEDShared officer / director · 10 share thisTECHQUEST DISTRIBUTION LIMITEDShared officer / director · 10 share thisHORSE CARE (H & C) LIMITEDShared officer / director · 10 share thisΔΡ. ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisSNEAKY REFRESHShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE434713/network.

People with significant control

6 people
NameRoleFromSource
ΑΛΕΞΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΚΟΝΤΟΒΟΥΡΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΖΕΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100