DOSSIERS / ΝΤΙΝΟΣ & ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ
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Partnership dossier

ΝΤΙΝΟΣ & ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1977-05-26
KYBE ID: S5965 · S5965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΝΤΙΝΟΣ & ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ
DRCIP data.gov.cy
S5965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-05-26
DRCIP data.gov.cy
Βραγαδίνου, 35Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΝΤΙΝΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMICHALIS Η. MOTORSPORT LIMITEDShared officer / director · 5 share this"CARISSA" IMPORTS - EXPORTSShared officer / director · 5 share thisSANICON LIMITEDShared officer / director · 5 share thisΝΗΡΟΝ ΥΔΩΡ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΤΟ ΕΙΣΑΓΩΓΙΚΟ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisHADJIGEORGHIOU & SHERIDAN PRIVATE INSTITUTEShared officer / director · 11 share thisH & A NATURA LIMITEDShared officer / director · 11 share thisΜΑΚΡΗΣ ΚΑΙ ΧΑΤΖΗΓΕΩΡΓΙΟΥShared officer / director · 11 share thisGEORGECOM TRADING CO LIMITEDShared officer / director · 11 share thisP. KOURRIS CONSTRUCTION (LIMASSOL) LIMITEDShared officer / director · 11 share thisGERMANEDO PROPERTIES LIMITEDShared officer / director · 11 share thisTHE GOLDEN GOOSE RESTAURANT BARShared officer / director · 11 share thisΚΩΣΤΑΣ ΧΑΤΖΙΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΕΛΕΥΘΕΡΙΑ Μ. ΧΑΤΖΗΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΜΙΧΑΗΛ 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