DOSSIERS / S. HJI GIANNIS SEASIDE FOREST LIMITED
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Company dossier

S. HJI GIANNIS SEASIDE FOREST LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-09-07
KYBE ID: HE30353 · HE30353 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
S. HJI GIANNIS SEASIDE FOREST LIMITED
DRCIP data.gov.cy
HE30353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-07
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 HADJIYIANNIS ENTERPRISES LIMITEDShared officer / director · 3 share thisS. & H. HJI YIANNIS TOURISTIKI LIMITEDShared officer / director · 3 share thisS & H HADJIYANNIS DEVELOPMENTS LIMITEDShared registered address · 8 share thisS. & H. HJI YIANNIS TOURISTIKI LIMITEDShared registered address · 8 share thisMAISTRALI PART HOTEL APPARTMENTSShared registered address · 8 share thisS. HADJIYIANNIS HOTELS LIMITEDShared registered address · 8 share thisS & H HADJIYIANNIS HOLDINGS LIMITEDShared registered address · 8 share thisS & H HADJIYIANNIS ECONOMIKI LIMITEDShared registered address · 8 share thisΑ/ΦΟΙ ΧΑΤΖΗ ΓΙΑΝΝΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisS & H HADJIYIANNIS HOLDINGS LIMITEDShared officer / director · 10 share thisΣΥΓΚΡΟΤΗΜΑ ΧΑΤΖΗΓΙΑΝΝΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS & H HADJIYIANNIS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisS & H HADJIYIANNIS INVESTMENTS LIMITEDShared officer / director · 10 share thisSPYROS HADJIYIANNIS BUILDINGS LIMITEDShared officer / director · 10 share thisCOSMEA HOTELS 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/HE30353/network.

People with significant control

3 people
NameRoleFromSource
ΣΠΥΡΟΣ Γ. ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
H. & Y. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Γ. ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100