DOSSIERS / Τ. ΙΩΑΝΝΟΥ & Σ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΤΔ
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Τ. ΙΩΑΝΝΟΥ & Σ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-02-29
KYBE ID: HE456926 · HE456926 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Τ. ΙΩΑΝΝΟΥ & Σ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΤΔ
DRCIP data.gov.cy
HE456926
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-29
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 17B,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TRYPHONAS & ANDRI SOUVENIR SHOP LIMITEDShared officer / director · 6 share thisΜΙΝΟΡΕ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAN.C. IOANNOU DISTRIBUTORS LTDShared officer / director · 6 share thisSTYLHAD CAR'S LIMITEDShared officer / director · 6 share thisJ. & S. FURNISHINGS LIMITEDShared officer / director · 6 share thisΑΣΦΑΛΙΣΤΙΚΑ ΓΡΑΦΕΙΑ ΝΤΟΥΛΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑShared officer / director · 6 share thisTRIFONAS AUTO SERVICESShared officer / director · 6 share thisΤΡΥΚΑΧΑ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSTELIOS & STAVROS MOTOR SERVICES LIMITEDShared officer / director · 6 share thisP.J. HADJIGEORGHIOU (DOULLIS) INSURANCE CONSULTANTS & AGENTS LTDShared officer / director · 6 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
ΣΤΕΛΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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