DOSSIERS / COSTAS HADJIANDREOU & SON CO. LIMITED
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COSTAS HADJIANDREOU & SON CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-09-28
KYBE ID: HE9985 · HE9985 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
COSTAS HADJIANDREOU & SON CO. LIMITED
DRCIP data.gov.cy
HE9985
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-09-28
DRCIP data.gov.cy
Λάρνακος, 167,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.C.P. IMPORTS-EXPORTS LIMITEDShared registered address · 2 share thisRODIS HADJIANDREOU & SON LTDShared officer / director · 4 share thisMARIA SASH BOUTIQUE LIMITEDShared officer / director · 4 share thisNANCY AND MARIA SASH BOUTIQUEShared officer / director · 4 share thisROMIXA POTATO LIMITEDShared officer / director · 6 share thisRODIS HADJIANDREOU TRADING LTDShared officer / director · 6 share thisA.C.P. IMPORTS-EXPORTS LIMITEDShared officer / director · 6 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
ΡΟΔΗΣ ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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