DOSSIERS / ΣΥΡΜΑΤΟΥΡΓΕΙΑ & ΛΕΥΚΟΣΙΔΗΡΟΥΡΓΕΙΑ "ΛΥΚΟΣ" ΛΙΜΙΤΕΔ
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ΣΥΡΜΑΤΟΥΡΓΕΙΑ & ΛΕΥΚΟΣΙΔΗΡΟΥΡΓΕΙΑ "ΛΥΚΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1962-03-15
KYBE ID: HE1034 · HE1034 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΣΥΡΜΑΤΟΥΡΓΕΙΑ & ΛΕΥΚΟΣΙΔΗΡΟΥΡΓΕΙΑ "ΛΥΚΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1962-03-15
DRCIP data.gov.cy
Προδρόμου, 121,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMINA MUSHROOM GROWERS LIMITEDdissolvedAPRACO (CONSTRUCTIONS) LIMITEDdissolvedARLON (MANAGEMENT SERVICES) LIMITEDactiveAVIKO (MANAGEMENT SERVICES) LIMITEDactiveC.M. RECYCLOBAG LIMITEDdissolvedCOSMOPOLITAN RESTAURANTactiveCOVASTIA PROPERTY MANAGEMENT LTDdissolvedECO ENTERPRISES LIMITEDdissolvedE. & E. EPAMINONDOU (CONSULTANCY SERVICES) LIMITEDactiveE. EPAMINONDOU "ESTATES" LIMITEDstrike_offERMOS (HOLDINGS) LIMITEDactiveFIDELIUM ENTERPRISES LTDstrike_offGRANDWAY (INVESTMENTS) LIMITEDdissolvedGRANDWAY TRADING LIMITEDdissolvedGREEN CARD OF HADJIKYRIAKOS AND SONSactiveHADJIKYRIAKOS 4 WEEK SALEactiveHADJIKYRIAKOS CANS LIMITEDdissolvedHADJIKYRIAKOS ELECTRICS LTDdissolvedHADJIKYRIAKOS (INDUSTRIES) LIMITEDactiveHIGHLANDER TRADING LIMITEDdissolved

+43 more

Connections

6 links
Shared operator — likely the same administrator
FORUM SHOPPING CENTREShared officer / director · 7 share thisS & J HADJIKYRIAKOS PROPERTY LTDShared officer / director · 7 share thisHADJIKYRIAKOS CANS LIMITEDShared officer / director · 7 share thisHSC HADJIKYRIAKOS SERVICE CENTRE LIMITEDShared officer / director · 7 share thisHADERIO DEVELOPMENTS LTDShared officer / director · 7 share thisUNITED QUARRIES LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΕΡΜΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΕΡΜΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100