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Company dossier

G. HADJIPANAYI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-16
KYBE ID: HE73045 · HE73045 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameG. HADJIPANAYI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE73045

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-08-16

DRCIP data.gov.cy

Registered addressΜακεδονίας, 8,, Flat 4,, Πύλα, 7080, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DUARTEBRANDAO INVESTMENTS LTDstrike_off PGPH ACCOUNTANCY LIMITEDactive PGPH ACCOUNTANCY SERVICESactive PGPH SERVICESactive

Connections

3 links

Shared operator — likely the same administrator

CRUSADER ESTATE DEVELOPMENT COMPANY LIMITEDShared officer / director · 2 share this PGPH SERVICESShared registered address · 3 share this PGPH ACCOUNTANCY SERVICESShared registered address · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Π. ΧΑΤΖΗΠΑΝΑΓΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched