DOSSIERS / ΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ & ΙΩΑΝΝΙΔΗ
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Partnership dossier

ΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ & ΙΩΑΝΝΙΔΗ

CYPRUS · PARTNERSHIP · INCORPORATED 2003-07-28
KYBE ID: S10802 · S10802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ & ΙΩΑΝΝΙΔΗ
DRCIP data.gov.cy
S10802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-07-28
DRCIP data.gov.cy
Βασιλίσης Φρειδερίκης, 10,, JACKI COURT, Flat 101,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ACVC LEASING HOLDINGS LIMITEDShared registered address · 2 share thisGK NOMINEES LTDShared officer / director · 12 share thisVGH PRIVATE PRACTICE LTDShared officer / director · 12 share thisKGMC PARTNERSShared officer / director · 12 share thisCHILON PROPERTIES LIMITEDShared officer / director · 12 share thisΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ, ΙΩΑΝΝΙΔΗ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisPIPERITA LIMITEDShared officer / director · 12 share thisGELIYOR HOLDINGS LIMITEDShared officer / director · 12 share thisCHILON TRUSTEES LIMITEDShared officer / director · 12 share thisAHIA NOMINEES LIMITEDShared officer / director · 12 share thisAHIA MANAGEMENT LIMITEDShared officer / director · 12 share thisAHIA SECRETARIAL SERVICES LIMITEDShared officer / director · 12 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
ΓΑΣΤΩΝ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥpartner—Cyprus registry
ΚΥΠΡΟΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100