DOSSIERS / ΑΔΕΛΦΟΙ Χ.Π. ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ Χ.Π. ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2022-07-29
KYBE ID: HE436952 · HE436952 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΑΔΕΛΦΟΙ Χ.Π. ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE436952
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-29
DRCIP data.gov.cy
Σύμης, 14,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CUERNO COMPANY LTDShared officer / director · 8 share thisΤΟ ΠΑΡΠΕΡΙΚΟ ΤΟΥ ΧΡΙΣΤΟΥShared officer / director · 8 share thisAFAMADO COMPANY LTDShared officer / director · 8 share thisACAUDALADO COMPANY LTDShared officer / director · 8 share thisARBOLAR COMPANY LTDShared officer / director · 8 share thisCOW R US FARM LTDShared officer / director · 8 share thisFOGONERO COMPANY LTDShared officer / director · 8 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
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100