DOSSIERS / HADJIVASILIOU PETROL STATION LIMITED
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Company dossier

HADJIVASILIOU PETROL STATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-22
KYBE ID: HE67599 · HE67599 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HADJIVASILIOU PETROL STATION LIMITED
DRCIP data.gov.cy
HE67599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 4,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.N. AUTOMARKET LIMITEDstrike_offBONANZA SUPERMARKETactiveCHICKEN HOUSEdissolvedE. & S. CHIC MODELactiveG & M ZENIERIS & CO (HOLDINGS) LIMITEDdissolvedHECTOR BOOKMAKERS LIMITEDdissolvedTSETECO CONTRACTORS LIMITEDdissolvedVALERIA TAKE AWAY LIMITEDdissolvedΑΔΕΛΦΟΙ ΕΚΤΩΡΟΣ ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΣΕΡΑΝΟactiveΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΑΛΑΜΟ ΚΑΙΜΑΚΛΙΟΥactiveΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΘΗΑΙΝΟΥ ΛΙΜΙΤΕΔstrike_offΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΡΑΔΙΠΠΟΥ-ΑΘΗΑΙΝΟΥ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
ΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΑΛΑΜΟ ΚΑΙΜΑΚΛΙΟΥShared registered address · 2 share thisΑΒΓΔ ΜΕΛΙΣΣΟΚΟΜΙΚΗ ΛΕΥΚΩΣΙΑΣ ΛΤΔShared officer / director · 2 share thisN.G.D. GREAZIONI LTDShared officer / director · 7 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΠΡΑΤΗΡΙΟΥΧΩΝ ΕΛΛΗΝΙΚΩΝ ΠΕΤΡΕΛΑΙΩΝ "ΕΛΠΕ-ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisGEE QUALITY FOODS S.R.L.Shared officer / director · 7 share thisΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisHADJI COMERT SRLShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100