DOSSIERS / S & H HADJIYIANNIS CONSTRUCTIONS LIMITED
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Company dossier

S & H HADJIYIANNIS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-14
KYBE ID: HE169404 · HE169404 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
S & H HADJIYIANNIS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE169404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-14
DRCIP data.gov.cy
Ηνωμένων Εθνών, 4,, ANASTASIA COURT, Floor 3,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

A.C. SPORT CLOTHING LIMITEDdissolvedA.K.K.P. MARKETING SOLUTIONS LTDstrike_offA. TZ. ALL FOR WOOD LIMITEDdissolvedAXELEON HOLDINGS LIMITEDactiveBB WORLDWIDE GROUP LTDactiveBENTREA TWO LIMITEDdissolvedBODY ACTION BUSINESS LIMITEDdissolvedBROGRIDGE LIMITEDdissolvedBUSTRUCK CLEANING LINE LTDstrike_offCOSMEA HOTELS LIMITEDdissolvedDEX-INNO GREEN PROPERTIES LTDactiveDIKAPH HOLDINGS LTDstrike_offENSC EUROMARBLE NATURAL STONE CONSULTANTS LTDdissolvedFORMAC LIMITEDdissolvedFORTIS LIMITEDdissolvedFRAROM INVESTMENTS LIMITEDdissolvedFURRUNT TRADE LIMITEDdissolvedGOLVEON TRADING LIMITEDdissolvedGOODYERI HOLDINGS LIMITEDdissolvedH.A. HOMES FOR RENT LIMITEDstrike_off

+33 more

Connections

20 links
Shared operator — likely the same administrator
BUSTRUCK CLEANING LINE LTDShared registered address · 7 share thisA. TZ. ALL FOR WOOD LIMITEDShared registered address · 7 share thisMOGRIDGE LIMITEDShared registered address · 7 share thisENSC EUROMARBLE NATURAL STONE CONSULTANTS LTDShared registered address · 7 share thisFRAROM INVESTMENTS LIMITEDShared registered address · 7 share thisGOODYERI HOLDINGS LIMITEDShared registered address · 7 share thisCHARALAMBOS HADJIYIANNIS TOURISTIKI LTDShared officer / director · 10 share thisS & H HADJIYIANNIS ECONOMIKI LIMITEDShared officer / director · 10 share thisS. HADJIYIANNIS HOTELS LIMITEDShared officer / director · 10 share thisSPYROS HADJIYIANNIS BUILDINGS LIMITEDShared officer / director · 10 share thisS & H HADJIYIANNIS INVESTMENTS LIMITEDShared officer / director · 10 share thisS & H HADJIYIANNIS ENTERPRISES LIMITEDShared officer / director · 10 share thisΑ/ΦΟΙ ΧΑΤΖΗ ΓΙΑΝΝΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCH. HADJIYIANNIS TOYS MART LIMITEDShared officer / director · 10 share thisSYRTIS HOLDINGS 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.

Showing 15 of 20 — full graph via /v1/entities/HE169404/network.

People with significant control

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

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 14 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 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100