DOSSIERS / Α/ΦΟΙ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
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Α/ΦΟΙ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-06-29
KYBE ID: HE63207 · HE63207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Α/ΦΟΙ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE63207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-29
DRCIP data.gov.cy
Στροβόλου, 114,, Στρόβολος, 2090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
J HADJIGEORGHIOU & SONS LIMITEDShared officer / director · 3 share thisΧΡ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 3 share thisSOFTYWHITE TISSUESShared registered address · 4 share thisJ HADJIGEORGHIOU & SONS LIMITEDShared registered address · 4 share thisΧΡ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 4 share thisG & E HADGIGEORGIOU LTDShared officer / director · 6 share thisΛΟΥΛΙΕΛ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGHOST TOURS CYPRUSShared officer / director · 6 share thisPURE COLOUR & MIND COACHINGShared officer / director · 6 share thisΦΡΟΝΤΙΣΤΗΡΙΟ ΑΡΙΘΜΟΓΝΩΣΗΣShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΝΙΝΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100