DOSSIERS / ΧΡΗΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΧΡΗΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-08
KYBE ID: HE48501 · HE48501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
ΧΡΗΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-08
DRCIP data.gov.cy
Δανάης, 5,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
M & M ANTONIS KALLIS TRADING LIMITEDShared registered address · 5 share thisΚΟΛΙΑΡΟΣ & ΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisK.K. & N.W. NAPOLEON RESTAURANTShared registered address · 5 share thisA.P. LA CASA DE PIZZA CO LIMITEDShared registered address · 5 share thisΜ. Χ" ΓΕΩΡΓΙΟΥ "ΜΙΚΡΟΙ ΤΑΞΙΔΙΩΤΕΣ"Shared officer / director · 9 share thisALEXIA & MARIA COPY CENTER LIMITEDShared officer / director · 9 share thisK. & Μ. YIANNITSAROU (ACCESSORIES) LIMITEDShared officer / director · 9 share thisGS KIKKO LTDShared officer / director · 9 share thisH.T.V. FAIRCINE EXHIBITION SERVICES LIMITEDShared officer / director · 9 share thisCOLLUSION TRADING LTDShared officer / director · 9 share thisDIMARIA SHOE FACTORY LIMITEDShared officer / director · 9 share thisNAKAS MUSIC (CYPRUS) LIMITEDShared officer / director · 9 share thisPAVLOS SIVITANIDES ENTERPRISES LIMITEDShared officer / director · 12 share thisB.D.S. CONSTRUCTION LIMITEDShared officer / director · 12 share thisSCANPORT HOLDINGS LIMITEDShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/HE48501/network.

People with significant control

3 people
NameRoleFromSource
ΕΥΓΕΝΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΓΑΠΙΟΣ ΚΑΚΟΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100