DOSSIERS / HARIS M. HADJIKYRIACOS (ESTATES) LIMITED
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Company dossier

HARIS M. HADJIKYRIACOS (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-29
KYBE ID: HE21055 · HE21055 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
HARIS M. HADJIKYRIACOS (ESTATES) LIMITED
DRCIP data.gov.cy
HE21055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-29
DRCIP data.gov.cy
Γρ. Αυξεντίου, 115,, Βιομηχανική περιοχή Κοκκινοτριμιθιάς, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BYFORD (CYPRUS DISTRIBUTORS) LIMITEDShared officer / director · 7 share thisCHR. HADJIKYRIACOU (TAILORS & OUTFITTERS) LIMITEDShared officer / director · 7 share thisFROU FROU INVESTMENTS LIMITEDShared officer / director · 9 share thisSPINNEYS CYPRUS LIMITEDShared officer / director · 9 share thisHANDY SNACKS LIMITEDShared officer / director · 9 share thisALHACERA TRADING LTDShared officer / director · 9 share thisFROU FROU CEREALS LIMITEDShared officer / director · 9 share thisATHALASSA FARM LIMITEDShared officer / director · 9 share thisALKIS H. HADJIKYRIACOS (FROU-FROU BISCUITS) PUBLIC LIMITEDShared officer / director · 9 share thisALKIARIA HOLDINGS LIMITEDShared officer / director · 9 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

7 people
NameRoleFromSource
ΚΩΣΤΑΣ Γ. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ (ΑΛΚΗΣ) Χ. ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ (ΑΛΚΗΣ) Χ. ΧΑΤΖΗΚΥΡΙΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100