DOSSIERS / A. HADJIKYRIACOS DEVELOPERS LIMITED
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Company dossier

A. HADJIKYRIACOS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189257 · HE189257 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A. HADJIKYRIACOS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE189257
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Ρηγαίνης, 4,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. HADJIKYRIACOS SPORTING CO. LIMITEDShared officer / director · 2 share thisIOLI ESTATES LIMITEDShared registered address · 4 share thisROCK MY CASEShared registered address · 4 share thisA. HADJIKYRIACOS SPORTING CO. LIMITEDShared registered address · 4 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΑΡΓΥΡΗ ΧΑΡΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100