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Partnership dossier

ΟΝΩΡΙΟΣ Κ. ΧΑΤΖΗΙΩΑΝΝΟΥ ΚΑΙ ΥΙΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1981-07-13
KYBE ID: S6899 · S6899 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΟΝΩΡΙΟΣ Κ. ΧΑΤΖΗΙΩΑΝΝΟΥ ΚΑΙ ΥΙΟΣ

DRCIP data.gov.cy

RegistrationS6899

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1981-07-13

DRCIP data.gov.cy

Registered addressΣτοά Αγίου Λαζάρου, 17-19,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

COSTAS D. HADJIOANNOU & SONShared officer / director · 2 share this C.F. & B.S. (CYPRUS FOOD & BEVERAGE SERVICES)Shared officer / director · 3 share this C. O. HADJIOANNOU ESTATES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΟΝΩΡΙΟΣ Κ. ΧΑΤΖΗΙΩΑΝΝΟΥ	partner	—	Cyprus registry
ΧΡΙΣΤΟΣ Ο. ΧΑΤΖΗΙΩΑΝΝΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100