DOSSIERS / ΔΡ. ΔΗΜHΤΡΗΣ ΧΑΤΖΗΒΑΣIΛΗ ΚΑΙ ΔΡ. ΣΤEΛΛΑ ΑΘΗNH Ι.Ε.Π.Ε.
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ΔΡ. ΔΗΜHΤΡΗΣ ΧΑΤΖΗΒΑΣIΛΗ ΚΑΙ ΔΡ. ΣΤEΛΛΑ ΑΘΗNH Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2026-05-29
KYBE ID: HE493402 · HE493402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ΔΡ. ΔΗΜHΤΡΗΣ ΧΑΤΖΗΒΑΣIΛΗ ΚΑΙ ΔΡ. ΣΤEΛΛΑ ΑΘΗNH Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE493402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-29
DRCIP data.gov.cy
Κρεμμαστής Ρόδου, 62,, Flat 101,, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AGOS IT GROUP LTDstrike_offARGENTARII CAPITAL GROUP LTDactiveBTES CONSULTANCY LTDstrike_offC.A. PROJECTPRO LTDactiveCORELIFE ORGANICS LTDstrike_offDIVUM AIFLNP V.C.I.C. LTDactiveESMERINA HOLDINGS LIMITEDstrike_offLEGACYONE SERVICES LTDstrike_offLOTOWISE LTDstrike_offMONETUM PAY LTDstrike_offMS MOMENTUM SPORTS LTDactiveNUZLTECH LIMITEDactiveSCANDIPAY LTDstrike_offSECURITYMS PRIVATE SECURITY SERVICES LTDactiveSHIKOMI LTDstrike_offST GLOBAL MARKETS CYPRUS LTDstrike_offWETRADE INTERNATIONAL CY LIMITEDactiveYEXUNO LTDactiveΑ. ΓΕΩΡΓΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.active

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΘΗΝΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΘΗΝΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100