DOSSIERS / HODYS CONSTRUCTION LTD
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Company dossier

HODYS CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-25
KYBE ID: HE437749 · HE437749 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
HODYS CONSTRUCTION LTD
DRCIP data.gov.cy
HE437749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-25
DRCIP data.gov.cy
Γρίβα Διγενή, 37B,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Χ"ΑΝΤΩΝΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisHADJIANTONIOU & SON CONSTRUCTIONS LTDShared registered address · 2 share thisΓΑΡΠΟΖΗΣ & Χ"ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisHADJIANTONIOU & SON CONSTRUCTIONS LTDShared officer / director · 4 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
ΟΔΥΣΣΕΑΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΧΑΤΖΗΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100