DOSSIERS / HADJIKYRIAKOS ELECTRICS LTD
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Company dossier

HADJIKYRIAKOS ELECTRICS LTD

CYPRUS · COMPANY · INCORPORATED 2002-11-08
KYBE ID: HE134168 · HE134168 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HADJIKYRIAKOS ELECTRICS LTD
DRCIP data.gov.cy
HE134168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-08
DRCIP data.gov.cy
Προδρόμου, 121,, Στρόβολος, 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 (INDUSTRIES) LIMITEDactiveHIGHLANDER TRADING LIMITEDdissolvedHONG SHENG (TRADING) LIMITEDdissolved

+43 more

Connections

6 links
Shared operator — likely the same administrator
J.A. LES CONNAISSEURSShared registered address · 7 share thisHADJIKYRIAKOS 4 WEEK SALEShared registered address · 7 share thisNTEL HOLDINGS LIMITEDShared registered address · 7 share thisΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ (ΟΙΝΟΛΟΓΙΚΗ) ΛΙΜΙΤΕΔShared registered address · 7 share thisNTELMA ESTATES LIMITEDShared registered address · 7 share thisHADJIKYRIAKOS CANS LIMITEDShared registered address · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΓΑΛΑΤΟΠΟΥΛΛΟΣsecretary—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