DOSSIERS / HADJIEFSTATHIOU BROS TOURIST ENTERPRISES LIMITED
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Company dossier

HADJIEFSTATHIOU BROS TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-09
KYBE ID: HE68676 · HE68676 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
HADJIEFSTATHIOU BROS TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE68676
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-09
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 67,, PHILIPS CENTER, Floor 3, Flat 301,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALFA - KAPA MATERIALS AND MACHINERY (CYPRUS) LTDstrike_offALISIA LTDstrike_offARCAVIUM LTDstrike_offARTOP SERVICES LTDstrike_offASCENEUM FINANCIAL CONSULTANCY LTDstrike_offASSISTIAMO GROUP INTERNATIONAL LTDactiveASSISTIAMO NETWORK CYPRUS LTDstrike_offAWB ENTERTAINMENT AGENCY LTDactiveBEAUTIFULL FOREVERactiveBLUE FLAMINGO LTDstrike_offCAS STRATEGICO CONSULTING SERVICES LTDstrike_offCHRISTIAN SCHNEEWEISS TRADING LTDstrike_offCHS STRATEGICO CONSULTING GROUP LTDdissolvedCHS STRATEGICO CONSULTING SERVICESdissolvedCHS. STRATEGICO MARKETING CUSTOMER INTELIGENCEactiveCHS. STRATEGICO MARKET RESEARCHactiveDMK SMARKET SECURITY LTDstrike_offDOCOMPANY INTERNATIONAL SERVICES LTDstrike_offDONMERDO LIMITEDstrike_offENERONE HOLDING LTDstrike_off

+21 more

Connections

5 links
Shared operator — likely the same administrator
CABOCHON ENTERPRISES LIMITEDShared officer / director · 5 share thisTELDAN LIMITEDShared officer / director · 5 share thisAUTLAN LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΩΝΗΣ Χ"ΕΥΣΤΑΘΙΟΥ ΜΑΥΡΟΝΙΚΟΛΑShared officer / director · 5 share thisAPOLLON GYMNASTIC CENTER (PAPHOS)Shared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΑΤΖΗΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100