DOSSIERS / ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΛΙΜΙΤΕΔ
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ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-06-19
KYBE ID: HE49843 · HE49843 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49843
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-19
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρίβα Διγενή,, LIMASSOL CENTER, BLOCK B, Floor 3, Flat 304,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100