DOSSIERS / HAG- SO COMPANY
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Partnership dossier

HAG- SO COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1979-02-28
KYBE ID: S6385 · S6385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
HAG- SO COMPANY
DRCIP data.gov.cy
S6385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-02-28
DRCIP data.gov.cy
Γρίβα Διγενή & Δημ. Σεβέρη,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΣΤΑΥΡΟΣ Χ. ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisVDD COURIERShared officer / director · 11 share thisHYPE DEVELOPERS LIMITEDShared officer / director · 11 share thisSOFOKLEOUS INVESTMENTS & PROPERTIES LIMITEDShared officer / director · 11 share thisS&S LANDSCAPING AND GARDENS MAINTENANCE LIMITEDShared officer / director · 11 share thisPAFIAN KINGDOM DEVELOPMENT CO LIMITEDShared officer / director · 11 share thisS.E.A. (SOLAR ENERGY APPLICATIONS)Shared officer / director · 11 share thisΣΛΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSITY SPOT LTDShared officer / director · 11 share thisSSTRUCTURESS LTDShared 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
ΙΩΑΝΝΗΣ Κ. ΧΑΤΖΗΠΑΥΛΟΥpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΣΟΦΟΚΛΕΟΥΣpartner—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