DOSSIERS / MARIOS HADJIPAVLOU DLC
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Company dossier

MARIOS HADJIPAVLOU DLC

CYPRUS · COMPANY · INCORPORATED 2023-08-17
KYBE ID: HE450438 · HE450438 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MARIOS HADJIPAVLOU DLC
DRCIP data.gov.cy
HE450438
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-17
DRCIP data.gov.cy
Αλεξάνδρου Δελμούζου, 20,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
J.C. HAGGIPAVLOU & SON LIMITEDShared officer / director · 10 share thisMARIOS HADJIPAVLOU TV SERVICESShared officer / director · 10 share thisM. HADJIPAVLOU GROUP LIMITEDShared officer / director · 10 share thisJCH LIGHT LIMITEDShared officer / director · 10 share thisV.H. BLUEPRINT GROUP LTDShared officer / director · 10 share thisBIOTRONA CO LTDShared officer / director · 10 share thisJCH EXPORTS & CO LIMITEDShared officer / director · 10 share thisM.IN.M. ENTERPRISES LIMITEDShared officer / director · 10 share thisDIVIDORO LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΠΑΥΛΟΥsecretary—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