DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔ
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ΥΠΕΡΑΓΟΡΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-07-09
KYBE ID: HE50134 · HE50134 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ΥΠΕΡΑΓΟΡΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-09
DRCIP data.gov.cy
John Kennedy, 26,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) TOYS ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΚΙΝΗΤΑ ΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) TOYS ΛΙΜΙΤΕΔShared registered address · 4 share thisΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΚΙΝΗΤΑ ΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisNICOSIA MALL FINANCE (NMF) LIMITEDShared officer / director · 11 share thisΧΡ. ΑΘΗΑΙΝΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHR. HADJICHRISTOFI ATHIENITIS ENTERPRISES LTDShared officer / director · 11 share thisNICOSIA MALL MANAGEMENT (NMM) LIMITEDShared officer / director · 11 share thisJ. CURTISS INVESTMENTS LIMITEDShared officer / director · 11 share thisSNOWISLAND HOLDING LIMITEDShared officer / director · 11 share thisNICOSIA MALL HOLDINGS (NMH) LIMITEDShared officer / director · 11 share thisNICOSIA MALL PROPERTY (NMP) LIMITEDShared officer / director · 11 share thisSWILLMATCH VENTURES 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

6 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΔΙΑΓΟΡΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΙΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΟΘΩΝΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΟΘΩΝΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗsecretary—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