DOSSIERS / HANIOTIS TRADING LIMITED
← SearchExport PDF
Company dossier

HANIOTIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-31
KYBE ID: HE53089 · HE53089 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
HANIOTIS TRADING LIMITED
DRCIP data.gov.cy
HE53089
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-31
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 20,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΦΙΛΙΠΠΟΣ ΒΑΣΙΛΕΙΟΥ & ΣΙΑShared registered address · 2 share thisD & E NATIOTIS LIMITEDShared officer / director · 3 share thisDE. RAF. GI. STORES LTDShared officer / director · 3 share thisΝΑΤΙΩΤΗΣ ΑΘΛΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 3 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

2 people
NameRoleFromSource
ΕΛΛΗ ΝΑΤΙΩΤΗ-ΧΑΝΙΩΤΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100