DOSSIERS / GEORGE A. HADJIANTONIS CO LIMITED
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GEORGE A. HADJIANTONIS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-16
KYBE ID: HE48110 · HE48110 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
GEORGE A. HADJIANTONIS CO LIMITED
DRCIP data.gov.cy
HE48110
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-16
DRCIP data.gov.cy
Κολώνη, 8310, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΤΖΗΑΝΤΩΝΗdirector—Cyprus registry
ΠΕΡΣΟΥΛΑ ΠΑΠΑΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & S HADJIANTONIOU HOMES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100