DOSSIERS / SPYROS HADJIYIANNIS BUILDINGS LIMITED
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Company dossier

SPYROS HADJIYIANNIS BUILDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-24
KYBE ID: HE168517 · HE168517 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
SPYROS HADJIYIANNIS BUILDINGS LIMITED
DRCIP data.gov.cy
HE168517
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, AVENSIA COURT 3, Floor 2, Flat 205,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMAGRO MEDITERRANEAN LIMITEDdissolvedANTOINE EL ABBOUD LTDdissolvedFALAFEL ALOOSHactiveG I INVESTMENT PROPERTIES LIMITEDdissolvedG.W.A. MUSHROOM CO. LIMITEDdissolvedH.A DODO BIG MAMAactiveHLV CONSULT COMPANY LIMITEDdissolvedHUMAN IT LTDactiveIDELICA LTDstrike_offINDIAN OCEAN RESTAURANT LIMITEDdissolvedINTERSIM OVERSEAS LIMITEDdissolvedJEFERA BUSINESS PROGRAM LIMITEDdissolvedKAM & NEOKLEOUS PROPERTIES LIMITEDdissolvedL.D.M.T. BROTHERS UNITED LIMITEDstrike_offL.M.J.D. CYPRUS PROPERTIES LTDstrike_offMAGIC COSMOS ELECTRIC TECHNOLOGY LIMITEDdissolvedM.B. MARKETING LTDdissolvedMILIE TRAVEL AND TOURS LIMITEDdissolvedMSH SILVERLINE JEWELLERY LIMITEDdissolvedNAWATA LTDstrike_off

+15 more

Connections

10 links
Shared operator — likely the same administrator
JEFERA BUSINESS PROGRAM LIMITEDShared registered address · 2 share thisS & H HADJIYIANNIS INVESTMENTS LIMITEDShared officer / director · 10 share thisS. & H. HJI YIANNIS TOURISTIKI LIMITEDShared officer / director · 10 share thisS & H HADJIYIANNIS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisCOSMEA HOTELS LIMITEDShared officer / director · 10 share thisS & H HADJIYIANNIS ECONOMIKI LIMITEDShared officer / director · 10 share thisΣΥΓΚΡΟΤΗΜΑ ΧΑΤΖΗΓΙΑΝΝΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS & H HADJIYIANNIS HOLDINGS LIMITEDShared officer / director · 10 share thisS & H HADJIYIANNIS ENTERPRISES LIMITEDShared officer / director · 10 share thisS. HJI GIANNIS SEASIDE FOREST LIMITEDShared 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

2 people
NameRoleFromSource
ΣΠΥΡΟΣ Γ. ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. HADJIYIANNIS HOTELS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100