DOSSIERS / A. HADJIKYRIACOS SPORTING CO. LIMITED
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A. HADJIKYRIACOS SPORTING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-17
KYBE ID: HE33287 · HE33287 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A. HADJIKYRIACOS SPORTING CO. LIMITED
DRCIP data.gov.cy
HE33287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-17
DRCIP data.gov.cy
Ρηγαίνης, 4,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΑΡΓΥΡΗ ΧΑΡΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΡΓΥΡΗ ΧΑΡΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100