DOSSIERS / ΑΣΦΑΛΙΣΤΙΚΑ ΓΡΑΦΕΙΑ ΝΤΟΥΛΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ
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Partnership dossier

ΑΣΦΑΛΙΣΤΙΚΑ ΓΡΑΦΕΙΑ ΝΤΟΥΛΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-08-12
KYBE ID: S8501 · S8501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΑΣΦΑΛΙΣΤΙΚΑ ΓΡΑΦΕΙΑ ΝΤΟΥΛΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ
DRCIP data.gov.cy
S8501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-08-12
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, Flat 103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
STYLHAD CAR'S LIMITEDShared officer / director · 6 share thisSTELIOS & STAVROS MOTOR SERVICES LIMITEDShared officer / director · 6 share thisΤ. ΙΩΑΝΝΟΥ & Σ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 6 share thisJ. & S. FURNISHINGS LIMITEDShared officer / director · 6 share thisP.J. HADJIGEORGHIOU (DOULLIS) INSURANCE CONSULTANTS & AGENTS LTDShared officer / director · 6 share thisC.H. PRIVATE INSTITUTE FOR ADVANCED STUDY LIMITEDShared officer / director · 10 share thisROMANOS OFFICE SERVICES LIMITEDShared officer / director · 10 share thisROMANOS SECRETARIAL LIMITEDShared officer / director · 10 share thisDENUM PROPERTY LIMITEDShared officer / director · 10 share thisX SQUARED EDUCATIONAL TECHNOLOGIES LIMITEDShared officer / director · 10 share thisΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ''ΟΙ ΖΩΗΡΟΥΛΗΔΕΣ''Shared officer / director · 10 share thisFLASHBYTE (BUSINESS SYSTEM INTEGRATOR) LTDShared officer / director · 10 share thisΤΕΤΡΑΞ ΒΙΒΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNBM NET LTDShared officer / director · 10 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Π. ΧΑΤΖΗΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100