DOSSIERS / CHLOE HADJISOTIRIOU & COMPANY LIMITED
← SearchExport PDF
Company dossier

CHLOE HADJISOTIRIOU & COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-05-16
KYBE ID: HE4377 · HE4377 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
CHLOE HADJISOTIRIOU & COMPANY LIMITED
DRCIP data.gov.cy
HE4377
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-05-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANDROTHELLO SELF DRIVE CARS LIMITEDdissolvedE & L ENERGINE HOLDINGS (OVERSEAS) LIMITEDdissolvedGIANDRO MENS FASHIONSactiveHOTEL ILIONactiveKKK TRADING COMPANY LIMITEDdissolvedLERONIA TRADING LIMITEDdissolvedLORDOS FARM (MORPHOU) LIMITEDactiveMARINAMAN PUBLIC LIMITEDdissolvedOLYSSES TRADING LIMITEDdissolvedPALOMA AIR & TOURS LIMITEDdissolvedREMIX LIMITEDactiveRUMEX CLOTHING LIMITEDdissolvedSANTA-MONICA TRADE OFFSHORE LIMITEDdissolvedSCOPAS TRADING LIMITEDdissolvedSERVATERRE CO LIMITEDdissolvedSICOM MIDDLE EAST CO LIMITEDdissolvedTHRASICO DEVELOPMENT LIMITEDdissolvedTOPAZIA (OVERSEAS) TRADING CO LIMITEDdissolvedVEMBRACE TRADING LIMITEDdissolvedVERMILION ENTERPRISES LIMITEDdissolved

+5 more

Connections

26 links
Shared operator — likely the same administrator
HOTEL ILIONShared registered address · 4 share thisLORDOS FARM (MORPHOU) LIMITEDShared registered address · 4 share thisREMIX LIMITEDShared registered address · 4 share thisKIKIS ST. ANASTASSIADES LIMITEDShared officer / director · 9 share thisΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisREMIX LIMITEDShared officer / director · 9 share thisΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLORDOS FARM (MORPHOU) LIMITEDShared officer / director · 9 share thisN.H. ATLANTIS CULTURE LTDShared officer / director · 9 share thisΛ.Ν ΙΔΕΟΓΡΑΜΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEVANA TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisN.H. ATLANTIS PRODUCTIONSShared officer / director · 9 share thisCH DAX COSMETICS CYPRUS LTDShared officer / director · 9 share thisNHC HADJISOTIRIOU CONSULTANTS LTDShared officer / director · 9 share thisPARASKEVAS D. LORDOS LIMITEDShared officer / director · 9 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 26 — full graph via /v1/entities/HE4377/network.

People with significant control

5 people
NameRoleFromSource
ΑΘΗΝΑ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΕΥΗ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΝΟΡΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100