DOSSIERS / HAJOCO LTD
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Company dossier

HAJOCO LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-03
KYBE ID: HE474667 · HE474667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HAJOCO LTD
DRCIP data.gov.cy
HE474667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-03
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 9,, Λατσιά, 2233, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COFFEEHOLICS LIMITEDShared registered address · 6 share thisL.A.K. UNITED SHIPPING AND INSURANCE AGENTS LIMITEDShared registered address · 6 share thisCOFFEEHOLICSShared registered address · 6 share thisKOZOS (TRADING) LIMITEDShared registered address · 6 share thisCHOPCHOP TRADING LTDShared registered address · 6 share thisAYELADAS LTDShared officer / director · 7 share thisH & S MAKRIDES LIMITEDShared officer / director · 7 share thisCHOPCHOP TRADING LTDShared officer / director · 7 share thisL.A.K. UNITED SHIPPING AND INSURANCE AGENTS LIMITEDShared officer / director · 7 share thisWOOCARGO LTDShared officer / director · 7 share thisCOFFEEHOLICS LIMITEDShared officer / director · 7 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
ΧΑΡΗΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΜΑΣΙΑ ΚΝΟΥΤΣΕΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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