DOSSIERS / Α/ΦΟΙ ΧΑΤΖΗ ΓΙΑΝΝΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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Α/ΦΟΙ ΧΑΤΖΗ ΓΙΑΝΝΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-02-13
KYBE ID: HE28888 · HE28888 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
Α/ΦΟΙ ΧΑΤΖΗ ΓΙΑΝΝΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28888
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-13
DRCIP data.gov.cy
SANTA MARINA HOUSE,, Μενεού, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
S. & H. HJI YIANNIS TOURISTIKI LIMITEDShared registered address · 8 share thisMAISTRALI PART HOTEL APPARTMENTSShared registered address · 8 share thisS & H HADJIYANNIS DEVELOPMENTS LIMITEDShared registered address · 8 share thisS & H HADJIYIANNIS HOLDINGS LIMITEDShared registered address · 8 share thisS. HJI GIANNIS SEASIDE FOREST LIMITEDShared registered address · 8 share thisS & H HADJIYIANNIS ECONOMIKI LIMITEDShared registered address · 8 share thisS. HADJIYIANNIS HOTELS LIMITEDShared registered address · 8 share thisS & H HADJIYIANNIS INVESTMENTS LIMITEDShared officer / director · 10 share thisΣΥΓΚΡΟΤΗΜΑ ΧΑΤΖΗΓΙΑΝΝΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCH. HADJIYIANNIS TOYS MART LIMITEDShared officer / director · 10 share thisS. HADJIYIANNIS HOTELS LIMITEDShared officer / director · 10 share thisS & H HADJIYIANNIS ECONOMIKI LIMITEDShared officer / director · 10 share thisSYRTIS HOLDINGS LIMITEDShared officer / director · 10 share thisCHARALAMBOS HADJIYIANNIS TOURISTIKI LTDShared officer / director · 10 share thisS & H HADJIYIANNIS CONSTRUCTIONS 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 16 — full graph via /v1/entities/HE28888/network.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100