DOSSIERS / HADJINIKOLAOU & PERDIOS CONSTRUCTIONS LIMITED
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Company dossier

HADJINIKOLAOU & PERDIOS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-15
KYBE ID: HE150444 · HE150444 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
HADJINIKOLAOU & PERDIOS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE150444
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-15
DRCIP data.gov.cy
Ιβύκου, 39Α,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
SKYLINE RADIO LIMITEDShared officer / director · 7 share thisΚΩΣΤΑΣ ΤΑΒΕΛΑΣ ΚΑΙ ΚΩΣΤΑΣ ΠΕΡΔΙΟΣShared officer / director · 7 share thisK. PERDIOS DEVELOPERS LTDShared officer / director · 7 share thisΚΡΕΟΠΩΛΕΙΟ ΚΩΣΤΑ ΠΕΡΔΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisJUSTEVAN ENTERPRISES LTDShared officer / director · 7 share thisK & K TOURIST ENTERPRISES LTDShared officer / director · 7 share thisHELCON CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisCHIRO INVESTMENTS LIMITEDShared officer / director · 11 share thisFAZINTA INVESTMENTS LTDShared officer / director · 11 share thisTITMAX TRADING LTDShared officer / director · 11 share thisDENROS HOLDINGS LTDShared officer / director · 11 share thisISLANDEX CONSTRUCTION LIMITEDShared officer / director · 11 share thisH.P.A.C. CONSTRUCTION LIMITEDShared officer / director · 11 share thisOKEANOS DEVELOPERS LTDShared officer / director · 11 share thisNAVACO TRADING LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE150444/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100