DOSSIERS / ΓΕΩΡΓΙΟΣ ΧΑΤΖΙΑΡΟΣ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΧΑΤΖΙΑΡΟΣ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-07-11
KYBE ID: HE80204 · HE80204 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΧΑΤΖΙΑΡΟΣ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE80204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-11
DRCIP data.gov.cy
Δασάκι 'Αχνας, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CHAMPION CAT FOODactiveCHAMPION CAT LITTER "FRESH SCENT"activeCHAMPION COMPLETE DOG FEEDactiveCHAMPION COMPLETE PET BIRD DIETactiveCHAMPION PET FOODactiveCH.A. TUTORIAL CENTRE LIMITEDdissolvedEMINENTE PIZZA CO. LIMITEDdissolvedLINGIS CATERING CO. LIMITEDdissolvedMAKAPO TRADINGactiveTSAPPIS & CO TRADING LIMITEDdissolvedVARELPLAST CO LIMITEDstrike_offΑΝΤΩΝΗΣ ΠΑΤΤΙΧΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΑΡΤΟΠΟΙΕΙΑ ΠΡΙΜΑ ΜΑΝΝΑ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ & ΣΠΥΡΟΣ ΤΣΑΠΠΗΣ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ ΤΣΑΠΠΗΣ ΙΣΟΡΡΟΠΗΜΕΝΑΙ ΖΩΟΤΡΟΦΑΙ ΛΙΜΙΤΕΔactiveΔΗΜΗΤΡΗΣ ΑΥΞΕΝΤΙΟΥ (ΔΟΓΓΑΝΟΣ) ΛΙΜΙΤΕΔactiveΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΚΟΑΛΑactiveΚΙΚΗΣ ΦΙΛΙΠΠΟΥ (ΠΑΤΩΜΑΤΑ - ΕΙΔΗ ΥΓΙΕΙΝΗΣ ) ΛΤΔactiveΝΑΚΑΠ ΔΙΑΝΟΜΗ ΓΑΛΑΚΤΟΣ (ΔΑΣΟΣ ΑΧΝΑΣ) ΛΙΜΙΤΕΔactiveΠΑΝΑΓΙΩΤΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΖΩΟΤΡΟΦΕΣ) ΛΙΜΙΤΕΔdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
FLAUNIA FARM LIMITEDShared officer / director · 7 share thisΘΕΑΤΡΟ ''ΟΙ ΕΠΙΓΟΝΟΙ''Shared officer / director · 7 share thisP.G. MACKENZY FUN PARK LIMITEDShared officer / director · 7 share thisP & M KOUSIAPPAS TRADING LIMITEDShared officer / director · 7 share thisGPM (POLITIS) CERAMICS LTDShared officer / director · 7 share thisALEPRO CATERING LIMITEDShared 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
ΑΒΡΑΑΜ ΧΑΤΖΙΑΡΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΧΑΤΖΙΑΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΣΙΑΠΠΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100