DOSSIERS / A. & M. HADJIVASILI CO LIMITED
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A. & M. HADJIVASILI CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-13
KYBE ID: HE90466 · HE90466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
A. & M. HADJIVASILI CO LIMITED
DRCIP data.gov.cy
HE90466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-13
DRCIP data.gov.cy
Δημήτρη Χαμάτσου, 1,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
HADJIVASILI BROS CO. LIMITEDShared officer / director · 2 share thisN.H. SERENITY INVESTMENTS LIMITEDShared officer / director · 2 share thisA&M AMANDI HOMESShared registered address · 2 share thisESCO AHK LTDShared officer / director · 10 share thisΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 10 share thisEAC LNG INVESTMENTS COMPANY LIMITEDShared officer / director · 10 share thisPAMANSON PAINTING LIMITEDShared officer / director · 10 share thisIFMSE (INTERNATIONAL FOUNDATION OF METHODOLOGICAL STATISTICS & ECONOMETRICS)Shared officer / director · 10 share thisLOMORI SERVICES LIMITEDShared officer / director · 10 share thisTHALES EDUCATIONAL AND ACADEMIC ACTIVITIES LIMITEDShared officer / director · 10 share thisHORIXONT LIMITEDShared officer / director · 10 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΤΟΜΩΝ ΜΕ ΕΠΙΛΗΨΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 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 ΧΑΤΖΗΒΑΣΙΛΗdirector—Cyprus registry
ΝΑΣΙΑ ΧΑΤΖΗΒΑΣΙΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΒΑΣΙΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100