DOSSIERS / S. HADJIYIANNIS HOTELS LIMITED
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Company dossier

S. HADJIYIANNIS HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-18
KYBE ID: HE33622 · HE33622 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
S. HADJIYIANNIS HOTELS LIMITED
DRCIP data.gov.cy
HE33622
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-18
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 HOLDINGS LIMITEDShared registered address · 8 share thisS. HJI GIANNIS SEASIDE FOREST LIMITEDShared registered address · 8 share thisS & H HADJIYANNIS DEVELOPMENTS LIMITEDShared registered address · 8 share thisS & H HADJIYIANNIS ECONOMIKI LIMITEDShared registered address · 8 share thisΑ/ΦΟΙ ΧΑΤΖΗ ΓΙΑΝΝΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisMAISTRALI PART HOTEL APPARTMENTSShared registered address · 8 share thisS. & H. HJI YIANNIS TOURISTIKI LIMITEDShared registered address · 8 share thisΣΥΓΚΡΟΤΗΜΑ ΧΑΤΖΗΓΙΑΝΝΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS & H HADJIYIANNIS INVESTMENTS LIMITEDShared officer / director · 10 share thisS & H HADJIYIANNIS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisCHARALAMBOS HADJIYIANNIS TOURISTIKI LTDShared officer / director · 10 share thisCOSMEA HOTELS LIMITEDShared officer / director · 10 share thisS & H HADJIYIANNIS ECONOMIKI LIMITEDShared officer / director · 10 share thisCH. HADJIYIANNIS TOYS MART LIMITEDShared officer / director · 10 share thisSYRTIS HOLDINGS 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/HE33622/network.

People with significant control

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

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & H HADJIYIANNIS INVESTMENTS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100