DOSSIERS / HADJIMATHEOU BROTHERS DEVELOPERS AND CONSTRUCTION LTD
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Company dossier

HADJIMATHEOU BROTHERS DEVELOPERS AND CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 1997-07-07
KYBE ID: HE87181 · HE87181 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
HADJIMATHEOU BROTHERS DEVELOPERS AND CONSTRUCTION LTD
DRCIP data.gov.cy
HE87181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-07
DRCIP data.gov.cy
Δράμας, 12,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AXIS MUNDI INVEST LIMITEDactiveBSYNC SOLUTIONS LTDactiveDE.MI. DEVELOPERS LIMITEDactiveDERECO LTDstrike_offD.L.A. PROPERTIES LTDactiveDTPA LAND DEVELOPMENT LTDactiveFREELAND ESTATES CO LIMITEDactiveG. SOLOMOU ARCHITECTS L.L.C.dissolvedH.D.G. SEA LAND LTDactiveH. & P. LAND LTDactiveH.S. LAND DEVELOPERS LTDactiveMIRAVON DEVELOPERSactiveMULOS LTDactiveNSS AVIATION LIMITEDdissolvedNSS DRINKS AND BEVERAGES LIMITEDdissolvedNSS ENERGY LIMITEDdissolvedONE2COUNT LIMITEDactiveP & A RIGHTLAND COMPANY LTDactiveSILENT BLUE DIVE ESCAPESactiveVR CYTECH DYNAMICS LTDactive

+1 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΤΖΗΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΤΣΑΛΟΥ ΧΑΤΖΗΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100