DOSSIERS / P. HADJIPETROU GIVEAWAYS LIMITED
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Company dossier

P. HADJIPETROU GIVEAWAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-19
KYBE ID: HE56954 · HE56954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
P. HADJIPETROU GIVEAWAYS LIMITED
DRCIP data.gov.cy
HE56954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-19
DRCIP data.gov.cy
Αθηνών, 76Β,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.A. SEA SALT FLAKES LTDShared officer / director · 12 share thisMERONEX LTDShared officer / director · 12 share thisBANXUM LTDShared officer / director · 12 share thisSHARESPRO CYPRUS LTDShared officer / director · 12 share thisAPSI NISI TECHNOLOGIES LTDShared officer / director · 12 share thisORIZORY LTDShared officer / director · 12 share thisORANGE DRAGOON CONSTRUCT LTDShared officer / director · 12 share thisT. & H. ADVERTISING LIMITEDShared officer / director · 12 share thisGOLDSTAR IPMI LTDShared officer / director · 12 share thisCELESTATEL LTDShared officer / director · 12 share thisC.X. FINANCIA A.S. FIDUCIARY SERVICES LTDShared officer / director · 12 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
ΠΕΤΡΟΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100