DOSSIERS / ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ Μ. ΧΑΤΖΗΙΩΑΝΝΟΥ
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Partnership dossier

ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ Μ. ΧΑΤΖΗΙΩΑΝΝΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1983-11-07
KYBE ID: S7430 · S7430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ Μ. ΧΑΤΖΗΙΩΑΝΝΟΥ
DRCIP data.gov.cy
S7430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-11-07
DRCIP data.gov.cy
Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ZOIA LIMITEDShared officer / director · 2 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
ΑΝΔΡΕΑΣ Μ. ΧΑΤΖΗΙΩΑΝΝΟΥpartner—Cyprus registry
ΧΡΙΣΤΙΝΑ Α. ΧΑΤΖΗΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100