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Company dossier

Κ.S.E.N.P AYIA SOLOMONI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-06
KYBE ID: HE480303 · HE480303 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΚ.S.E.N.P AYIA SOLOMONI HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE480303

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-09-06

DRCIP data.gov.cy

Registered addressΜάρκου Μπότσαρη, 19,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

N. M. N. PHARMACY LTDShared officer / director · 2 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

6 people

Name	Role	From	Source
ΕΥΕΛΘΩΝ ΧΑΤΖΗΠΑΝΤΕΛΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΠΑΝΤΕΛΗ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΑ ΤΙΦΑ ΧΑΤΖΗΠΑΝΤΕΛΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣ	director	—	Cyprus registry
ΕΥΕΛΘΩΝ ΧΑΤΖΗΠΑΝΤΕΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100