DOSSIERS / A & A HADJITOFIS LIMITED
← SearchExport PDF
Company dossier

A & A HADJITOFIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-13
KYBE ID: HE49118 · HE49118 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
A & A HADJITOFIS LIMITED
DRCIP data.gov.cy
HE49118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-13
DRCIP data.gov.cy
Λήδρας, 9,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΤΟΦΗΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΤΟΦΗΣdirectorCyprus registry
ΘΕΟΔΟΣΗΣ ΧΑΤΖΗΤΟΦΗΣsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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