DOSSIERS / A.C.C. HADJICHRISTOU BROS LIMITED
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A.C.C. HADJICHRISTOU BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-13
KYBE ID: HE45156 · HE45156 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
A.C.C. HADJICHRISTOU BROS LIMITED
DRCIP data.gov.cy
HE45156
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-13
DRCIP data.gov.cy
Νήσσι, 38,, Αγία Νάπα, 5341, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DOME INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisA. TSOKKOS HOTELS PUBLIC LIMITEDShared officer / director · 5 share thisΔ.Μ. ΠΕΡΙΠΤΕΡΟ ΛΕΩΦΟΡΟΣShared officer / director · 5 share thisABELLA CAMPUS LIMITEDShared officer / director · 5 share thisVIKARTA LIMITEDShared registered address · 8 share thisABELLA CAMPUS LIMITEDShared registered address · 8 share thisA. TSOKKOS HOTELS PUBLIC LIMITEDShared registered address · 8 share thisA. TSOKKOS PARADISE LIMITEDShared registered address · 8 share thisBOMORIA LIMITEDShared registered address · 8 share thisSILISTRA LIMITEDShared registered address · 8 share thisTSOKKOS DEVELOPERSShared registered address · 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
ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 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