DOSSIERS / SYRTIS HOLDINGS LIMITED
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Company dossier

SYRTIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-10
KYBE ID: HE336661 · HE336661 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
SYRTIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE336661
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-10
DRCIP data.gov.cy
Αγίας Μαρίνας, 1,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
S & H HADJIYANNIS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisH & Y SOLMARE ESTATES LTDShared officer / director · 4 share thisCHARALAMBOS HADJIYIANNIS TOURISTIKI LTDShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΠΥΡΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisSYRTIS TOURIST ENTERPRISES LTDShared registered address · 7 share thisS & H HADJIYIANNIS INVESTMENTS LIMITEDShared registered address · 7 share thisΣΥΓΚΡΟΤΗΜΑ ΧΑΤΖΗΓΙΑΝΝΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisHEMPETERA LTDShared registered address · 7 share thisSYRTIS PROPERTY INVESTMENTS LIMITEDShared registered address · 7 share thisCH. HADJIYIANNIS TOYS MART LIMITEDShared officer / director · 10 share thisS & H HADJIYIANNIS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisS & H HADJIYIANNIS INVESTMENTS LIMITEDShared officer / director · 10 share thisΣΥΓΚΡΟΤΗΜΑ ΧΑΤΖΗΓΙΑΝΝΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCOSMEA HOTELS LIMITEDShared officer / director · 10 share thisΑ/ΦΟΙ ΧΑΤΖΗ ΓΙΑΝΝΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared 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 17 — full graph via /v1/entities/HE336661/network.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΧΑΤΖΗΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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