DOSSIERS / IOANNIS HADJIKYRIAKOS (DEVELOPMENT) LIMITED
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Company dossier

IOANNIS HADJIKYRIAKOS (DEVELOPMENT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-27
KYBE ID: HE29493 · HE29493 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
IOANNIS HADJIKYRIAKOS (DEVELOPMENT) LIMITED
DRCIP data.gov.cy
HE29493
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-27
DRCIP data.gov.cy
Προδρόμου, 121,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMINA MUSHROOM GROWERS LIMITEDdissolvedAPRACO (CONSTRUCTIONS) LIMITEDdissolvedARLON (MANAGEMENT SERVICES) LIMITEDactiveAVIKO (MANAGEMENT SERVICES) LIMITEDactiveC.M. RECYCLOBAG LIMITEDdissolvedCOSMOPOLITAN RESTAURANTactiveCOVASTIA PROPERTY MANAGEMENT LTDdissolvedECO ENTERPRISES LIMITEDdissolvedE. & E. EPAMINONDOU (CONSULTANCY SERVICES) LIMITEDactiveE. EPAMINONDOU "ESTATES" LIMITEDstrike_offERMOS (HOLDINGS) LIMITEDactiveFIDELIUM ENTERPRISES LTDstrike_offGRANDWAY (INVESTMENTS) LIMITEDdissolvedGRANDWAY TRADING LIMITEDdissolvedGREEN CARD OF HADJIKYRIAKOS AND SONSactiveHADJIKYRIAKOS 4 WEEK SALEactiveHADJIKYRIAKOS CANS LIMITEDdissolvedHADJIKYRIAKOS ELECTRICS LTDdissolvedHADJIKYRIAKOS (INDUSTRIES) LIMITEDactiveHIGHLANDER TRADING LIMITEDdissolved

+43 more

Connections

12 links
Shared operator — likely the same administrator
ERMOS (HOLDINGS) LIMITEDShared registered address · 5 share thisH.S. HADJIKYRIAKOS TRADING LIMITEDShared registered address · 5 share thisMAIOS PROPERTIES LIMITEDShared registered address · 5 share thisIOANNIS HOLDINGS CO LIMITEDShared registered address · 5 share thisHORAFA HOLDINGS LTDShared officer / director · 5 share thisIOANNIS HOLDINGS CO LIMITEDShared officer / director · 5 share thisIOANNIS HADJIKYRIAKOS HOLDINGS LTDShared officer / director · 7 share thisHADJIKYRIAKOS (INDUSTRIES) LIMITEDShared officer / director · 7 share thisCOFINA INVESTMENTS LTDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΕΛΛΗ ΣΑΒΒΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFIDELIUM ENTERPRISES LTDShared officer / director · 7 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΚΑΙΤΗ ΛΟΥΚΑΙΔΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΚΑΙΤΗ ΛΟΥΚΑΙΔΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HADJIKYRIAKOS CANS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ (officer) matches PEP Αλέξανδρος Χατζηκυριάκος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100