DOSSIERS / CH. HAJESTILLIS TRADING LIMITED
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CH. HAJESTILLIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-13
KYBE ID: HE95995 · HE95995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CH. HAJESTILLIS TRADING LIMITED
DRCIP data.gov.cy
HE95995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-13
DRCIP data.gov.cy
Ασίας, 4,, Ομόνοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ARCOBALENO PUB LIMITEDdissolvedDEMETRA CONSTANDINOU (RESTAURANT) LIMITEDactiveGABRIEL TRANSPORT LIMITEDdissolvedJ.M.P. FRUIT LIMITEDstrike_offPAPNIKO IMPORT EXPORT LIMITEDdissolvedPRIMA VERA PERFUME LIMITEDdissolvedROI BIGIOTTERIA LIMITEDstrike_offSOF. C. A TRADING CO LIMITEDactiveYIANNAKIS LAMBIS & SONS LIMITEDdissolvedY & Y ADVERTISING ENTERPRISES LIMITEDdissolvedZANA COMPLEX RESTAURANT LIMITEDdissolvedZARIS & CRISTOFOROU TRADING LIMITEDdissolvedΚΩΣΤΑΣ Γ. ΣΥΝΝΟΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔdissolvedΜ. ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΠΡΟΔΡΟΜΟΣ ΧΡΙΣΤΟΦΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΣΧΟΛΗ ΧΟΡΟΥ ΤΕΡΨΙΧΩΡΗ Η ΜΟΥΣΑactiveΧΡΙΣΤΟΦΟΡΟΥ & ΠΑΝΑΓΙΩΤΟΥ (ΕΙΔΗ ΕΝΔΥΣΕΩΣ) ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
Y & Y ADVERTISING ENTERPRISES LIMITEDShared officer / director · 8 share thisΜ.Ρ. ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 8 share thisΧΡΙΣΤΟΦΟΡΟΥ & ΠΑΝΑΓΙΩΤΟΥ (ΕΙΔΗ ΕΝΔΥΣΕΩΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΩΣΤΑΣ Γ. ΣΥΝΝΟΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisWINE IDEAL STOPPERS LIMITEDShared officer / director · 8 share thisCHRISTIANA COURT CO. LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Χ. ΠΑΠΑΜΙΧΑΗΛ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100