DOSSIERS / SYRTIS PROPERTY INVESTMENTS LIMITED
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Company dossier

SYRTIS PROPERTY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-31
KYBE ID: HE337330 · HE337330 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SYRTIS PROPERTY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE337330
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-31
DRCIP data.gov.cy
Αγίας Μαρίνας, 1,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C. YIANNATSOS, P. HADJIYIANNIS & COShared officer / director · 5 share thisLUNDINO MANAGEMENT LIMITEDShared officer / director · 5 share thisRONTA VISTA FUTSAL CLUB LTDShared officer / director · 5 share thisΓΙΑΓΚΟΣ Χ"ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΥΓΚΡΟΤΗΜΑ ΧΑΤΖΗΓΙΑΝΝΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisHEMPETERA LTDShared registered address · 7 share thisSYRTIS HOLDINGS LIMITEDShared registered address · 7 share thisS & H HADJIYIANNIS INVESTMENTS LIMITEDShared registered address · 7 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΠΥΡΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisSYRTIS TOURIST ENTERPRISES LTDShared registered address · 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

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

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100