DOSSIERS / HANDY SNACKS LIMITED
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Company dossier

HANDY SNACKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-10
KYBE ID: HE268693 · HE268693 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
HANDY SNACKS LIMITED
DRCIP data.gov.cy
HE268693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-10
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 115,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SPINNEYS CYPRUS LIMITEDShared registered address · 2 share thisALKIS H. HADJIKYRIACOS (FROU-FROU BISCUITS) PUBLIC LIMITEDShared officer / director · 4 share thisALKIARIA HOLDINGS LIMITEDShared officer / director · 4 share thisTARTINA LIMITEDShared officer / director · 4 share thisCHR. HADJIKYRIACOU (TAILORS & OUTFITTERS) LIMITEDShared officer / director · 7 share thisBYFORD (CYPRUS DISTRIBUTORS) LIMITEDShared officer / director · 7 share thisFROU FROU INVESTMENTS LIMITEDShared officer / director · 9 share thisSPINNEYS CYPRUS LIMITEDShared officer / director · 9 share thisFROU FROU CEREALS LIMITEDShared officer / director · 9 share thisATHALASSA FARM LIMITEDShared officer / director · 9 share thisALHACERA TRADING LTDShared officer / director · 9 share thisHARIS M. HADJIKYRIACOS (ESTATES) 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

6 people
NameRoleFromSource
ΜΙΧΑΛΗΣ (ΑΛΚΗΣ ) Χ. ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΑΡΙΑΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100