DOSSIERS / HADJIANTONI ANNA APARTMENTS LIMITED
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Company dossier

HADJIANTONI ANNA APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-09
KYBE ID: HE56788 · HE56788 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
HADJIANTONI ANNA APARTMENTS LIMITED
DRCIP data.gov.cy
HE56788
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-09
DRCIP data.gov.cy
Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & G ESTATES LIMITEDdissolvedARISTOMENIS GARDENSactiveCYNTHIANA BEACH HOTELactive"DORIA" CAFE RESTAURANTactiveG. PAPAGEORGIOU PROPERTIES LIMITEDstrike_offG. TH VILLAGE INN (KISONERGA)activeKA.L.EL.IA. COURTactiveKISSOS SUPERMARKET LIMITEDdissolvedKRASARES RESTAURANT TAVERNactiveLAMPROS ANTONIOU (BETTINGS) LIMITEDdissolvedLELLA HEIGHTS TOURIST ENTERPRISES LIMITEDdissolvedLUCKY GENIEactiveLUCKY JINNEE SNACK BARactiveNICOLAOU SAVVAS MARKOU GARAGE LIMITEDstrike_offNI.PA. ENTERPRISES LIMITEDstrike_offPHOTINI & NICOS SOUVENIR SHOP CO. LIMITEDstrike_offQUEEN'S BAY HOTELactiveSOLAR HEATER "LUX" LIMITEDactiveVRACHIA BEACH HOTEL APARTMENTSactiveΑΡΓΥΡΗΣ ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΤΖΗΑΝΤΩΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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