DOSSIERS / HADJIGEORGHIOU & SHERIDAN PRIVATE INSTITUTE
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Partnership dossier

HADJIGEORGHIOU & SHERIDAN PRIVATE INSTITUTE

CYPRUS · PARTNERSHIP · INCORPORATED 2005-09-29
KYBE ID: S11150 · S11150 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HADJIGEORGHIOU & SHERIDAN PRIVATE INSTITUTE
DRCIP data.gov.cy
S11150
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-09-29
DRCIP data.gov.cy
Ψαρών, 7,, Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GEORGECOM TRADING CO LIMITEDShared registered address · 2 share thisΚΩΣΤΑΣ ΧΑΤΖΙΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΤΟ ΕΙΣΑΓΩΓΙΚΟ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisΝΤΙΝΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisH & A NATURA LIMITEDShared officer / director · 11 share thisGEORGECOM TRADING CO LIMITEDShared officer / director · 11 share thisΜΑΚΡΗΣ ΚΑΙ ΧΑΤΖΗΓΕΩΡΓΙΟΥShared officer / director · 11 share thisGERMANEDO PROPERTIES LIMITEDShared officer / director · 11 share thisΝΤΙΝΟΣ & ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥShared officer / director · 11 share thisP. KOURRIS CONSTRUCTION (LIMASSOL) LIMITEDShared officer / director · 11 share thisTHE GOLDEN GOOSE RESTAURANT BARShared officer / director · 11 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
ALMA SHERIDA ΧΑΤΖΗΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100