DOSSIERS / ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣ Ο.Ε.
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Partnership dossier

ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣ Ο.Ε.

CYPRUS · PARTNERSHIP · INCORPORATED 2012-03-14
KYBE ID: S12013 · S12013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣ Ο.Ε.
DRCIP data.gov.cy
S12013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-03-14
DRCIP data.gov.cy
Λήδρας, 51,, Flat 8,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALBATROSS AVIATION INSTITUTE LIMITEDdissolvedA LITTLE DAZEDactiveARCHELON TRADING LIMITEDdissolvedBLUE HERON TRADING LIMITEDdissolvedCHEVALAIR SYSTEMS LIMITEDdissolvedECESIS DEVELOPMENTS LIMITEDdissolvedES INFOGNOSIS (BUSINESS SYSTEM INTEGRATOR) LTDactiveGBARA INVESTMENT LTDstrike_offHELICYPRIA LIMITEDstrike_offIFIGENIA AIR AMBULANCE - CYPRUS LIMITEDdissolvedJAMIROX HOLDINGS LIMITEDactiveJENAIR CYPRIA LIMITEDdissolvedKILIFENA LIMITEDstrike_offKING ROSE PETROLEUM LIMITEDdissolvedK. POLYKARPOU ESTATES LIMITEDactiveMARKAIR AVIATION CENTER LTDdissolvedMERLINGHETTI CO LTDdissolvedMODERMIA LTDstrike_offMUKTA RESTAURANTS LTDdissolvedMULTIPLE STAR TRADING LIMITEDdissolved

+20 more

Connections

6 links
Shared operator — likely the same administrator
JAMIROX HOLDINGS LIMITEDShared registered address · 2 share thisARREDO PERFETTO LTDShared officer / director · 6 share thisT.N.A. (MANAGEMENT) LIMITEDShared officer / director · 6 share thisC & A CHEM.I.C.A COMPANY LIMITEDShared officer / director · 6 share thisCYPROPHIL (SERVICES) LIMITEDShared officer / director · 6 share thisΙΩΑΝΝΗΣ & ΚΩΣΤΑΣ Χ"ΚΩΝΣΤΑΝΤΗ (ΙΣΙΩΜΑΤΑ - ΒΑΨΙΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared 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
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣpartner—Cyprus registry
ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100