DOSSIERS / ΚΩΣΤΑΣ ΧΑΤΖΙΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ ΧΑΤΖΙΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-30
KYBE ID: HE48337 · HE48337 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΚΩΣΤΑΣ ΧΑΤΖΙΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-30
DRCIP data.gov.cy
Βίκλας, 10,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THE GOLDEN GOOSE RESTAURANT BARShared officer / director · 11 share thisHADJIGEORGHIOU & SHERIDAN PRIVATE INSTITUTEShared officer / director · 11 share thisGERMANEDO PROPERTIES LIMITEDShared officer / director · 11 share thisΝΤΙΝΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΤΟ ΕΙΣΑΓΩΓΙΚΟ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisΝΤΙΝΟΣ & ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥShared officer / director · 11 share thisGEORGECOM TRADING CO LIMITEDShared officer / director · 11 share thisH & A NATURA LIMITEDShared officer / director · 11 share thisΜΑΚΡΗΣ ΚΑΙ ΧΑΤΖΗΓΕΩΡΓΙΟΥShared officer / director · 11 share thisP. KOURRIS CONSTRUCTION (LIMASSOL) LIMITEDShared officer / director · 11 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
ΚΩΣΤΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100