DOSSIERS / J.C. HAGGIPAVLOU & SON LIMITED
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Company dossier

J.C. HAGGIPAVLOU & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-01-28
KYBE ID: HE6326 · HE6326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
J.C. HAGGIPAVLOU & SON LIMITED
DRCIP data.gov.cy
HE6326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-01-28
DRCIP data.gov.cy
Λεμεσού, 306,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
RELIGHT LIMITEDShared officer / director · 6 share thisTALARIA TECHNOLOGY GROUP LTDShared officer / director · 6 share thisM.IN.M. ENTERPRISES LIMITEDShared officer / director · 6 share thisEHL ELECTRIC HOUSE LIGHTING LTDShared officer / director · 6 share thisEVDOTOR LTDShared officer / director · 6 share thisV.H. BLUEPRINT GROUP LTDShared officer / director · 10 share thisM. HADJIPAVLOU GROUP LIMITEDShared officer / director · 10 share thisJCH LIGHT LIMITEDShared officer / director · 10 share thisBIOTRONA CO LTDShared officer / director · 10 share thisMARIOS HADJIPAVLOU DLCShared officer / director · 10 share thisDIVIDORO LIMITEDShared officer / director · 10 share thisJCH EXPORTS & CO LIMITEDShared officer / director · 10 share thisMARIOS HADJIPAVLOU TV SERVICESShared officer / director · 10 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΑΤΖΗΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100