DOSSIERS / HADERIO DEVELOPMENTS LTD
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Company dossier

HADERIO DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-26
KYBE ID: HE232407 · HE232407 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
HADERIO DEVELOPMENTS LTD
DRCIP data.gov.cy
HE232407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-26
DRCIP data.gov.cy
Προδρόμου, 121,, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
HSC HADJIKYRIAKOS SERVICE CENTRE LIMITEDShared officer / director · 7 share thisFORUM SHOPPING CENTREShared officer / director · 7 share thisUNITED QUARRIES LIMITEDShared officer / director · 7 share thisS & J HADJIKYRIAKOS PROPERTY LTDShared officer / director · 7 share thisHADJIKYRIAKOS CANS LIMITEDShared officer / director · 7 share thisΣΥΡΜΑΤΟΥΡΓΕΙΑ & ΛΕΥΚΟΣΙΔΗΡΟΥΡΓΕΙΑ "ΛΥΚΟΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisTUBE MANUFACTURERS CO. LIMITEDShared officer / director · 9 share thisHORAFA HOLDINGS LTDShared officer / director · 9 share thisAUTOVOGUE CARS LIMITEDShared officer / director · 9 share thisH.S. HADJIKYRIAKOS TRADING LIMITEDShared officer / director · 9 share thisHADJIKYRIAKOS & CHAPO-GENERAL CONSTRUCTIONS COMPANY LIMITED JOINT VENTUREShared officer / director · 9 share thisLALA NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisK.S. TRADING 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

3 people
NameRoleFromSource
ΕΡΜΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
NAP SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100