DOSSIERS / Α. ΧΑΤΖΗΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ
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Α. ΧΑΤΖΗΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1974-02-26
KYBE ID: HE6442 · HE6442 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Α. ΧΑΤΖΗΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE6442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-02-26
DRCIP data.gov.cy
Καλλιπόλεως, 44,, PROODEVTIKIS INSURANCE CO LTD, Floor 1&2,, 'Αγιος Αντώνης, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

366 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.M (ANTARCTIC BIO MARINE) LTDdissolvedABM GLASS TRADING (CYPRUS) LTDactiveACROSET HOLDINGS LIMITEDdissolvedA. D CARBON POSITIVE SERVICES LTDdissolvedAFIE ASIAN FASHION TRADING LTDstrike_offA.G. PARKLANE TRADING LIMITEDdissolvedA. HAGGIANDREOU INSURANCE AGENTS LIMITEDactiveA & H AGRI-CONSULTANTS LIMITEDstrike_offALB CONSULTING LIMITEDdissolvedALDERMOOR LIMITEDdissolvedALGAL AI LTDactiveALGETON LIMITEDactiveALMAINE ENTERPRISES LTDdissolvedALTRO HORIZON INTERIORS LTDstrike_offAMBIENTE LIMITEDstrike_offAMGADVERTISING SERVICES LTDdissolvedAMGCATERING SERVICES LTDdissolvedAMGTERMINAL SERVICES LTDdissolvedAMIRAL HOLDINGS LTDstrike_offAMIRAM PRODUCTIONS LTDactive

+346 more

Connections

7 links
Shared operator — likely the same administrator
PROGRESSIVE INSURANCE COMPANY LIMITEDShared registered address · 2 share thisCREATION ALEXANDRE MIYA PARIS LIMITEDShared officer / director · 3 share thisW.N.N. LIMITEDShared officer / director · 3 share thisADIO LIMITEDShared officer / director · 5 share thisΑ & Μ ΠΑΝΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDIGISEC TECHNOLOGIES LIMITEDShared officer / director · 5 share thisTOPCHIROShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Α. ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 366 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100