DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-05-31
KYBE ID: HE1556 · HE1556 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 31Risk signals 4Sources

Key facts

active
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1966-05-31
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKION BUILDING 1,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

31 links
Shared operator — likely the same administrator
AUTOVOGUE CARS LIMITEDShared registered address · 4 share thisOCEAN RIG UDW INC.Shared officer / director · 4 share thisFINIKIA LTDShared officer / director · 4 share thisNIELEN HOLDINGS LIMITEDShared registered address · 4 share thisDJEK LTDShared registered address · 4 share thisAUTOVOGUE CARS LIMITEDShared officer / director · 5 share thisVELORIA LIMITEDShared officer / director · 5 share thisR. I.A. CENTRAL HORMOLABShared officer / director · 5 share thisΑΦΡΟΚΗΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGAGE LIMITEDShared officer / director · 5 share thisLINICO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisODYMA LIMITEDShared officer / director · 5 share thisGABARC LIMITEDShared officer / director · 5 share thisNIELEN HOLDINGS LIMITEDShared officer / director · 5 share thisFIDELIUM ENTERPRISES LTDShared 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.

Showing 15 of 31 — full graph via /v1/entities/HE1556/network.

People with significant control

9 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΑΛΚΙΒΙΑΔΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΑΔΗΣdirector—Cyprus registry
ΕΦΡΟΣΥΝΗ ΕΥΑΝΘΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΙΒΕΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΡΟΝΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΔΗΜΑΔΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΙΒΕΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΙΒΕΡΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΤΑΙΡΕΙΑ ΕΛΛΗ ΣΑΒΒΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ (officer) matches PEP Αλέξανδρος Χατζηκυριάκος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100