DOSSIERS / HADJIKYRIAKOS (INDUSTRIES) LIMITED
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HADJIKYRIAKOS (INDUSTRIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1948-08-24
KYBE ID: HE364 · HE364 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

active
HADJIKYRIAKOS (INDUSTRIES) LIMITED
DRCIP data.gov.cy
HE364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1948-08-24
DRCIP data.gov.cy
Προδρόμου, 121,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMINA MUSHROOM GROWERS LIMITEDdissolvedAPRACO (CONSTRUCTIONS) LIMITEDdissolvedARLON (MANAGEMENT SERVICES) LIMITEDactiveAVIKO (MANAGEMENT SERVICES) LIMITEDactiveC.M. RECYCLOBAG LIMITEDdissolvedCOSMOPOLITAN RESTAURANTactiveCOVASTIA PROPERTY MANAGEMENT LTDdissolvedECO ENTERPRISES LIMITEDdissolvedE. & E. EPAMINONDOU (CONSULTANCY SERVICES) LIMITEDactiveE. EPAMINONDOU "ESTATES" LIMITEDstrike_offERMOS (HOLDINGS) LIMITEDactiveFIDELIUM ENTERPRISES LTDstrike_offGRANDWAY (INVESTMENTS) LIMITEDdissolvedGRANDWAY TRADING LIMITEDdissolvedGREEN CARD OF HADJIKYRIAKOS AND SONSactiveHADJIKYRIAKOS 4 WEEK SALEactiveHADJIKYRIAKOS CANS LIMITEDdissolvedHADJIKYRIAKOS ELECTRICS LTDdissolvedHIGHLANDER TRADING LIMITEDdissolvedHONG SHENG (TRADING) LIMITEDdissolved

+43 more

Connections

14 links
Shared operator — likely the same administrator
FIDELIUM ENTERPRISES LTDShared officer / director · 4 share thisCOFINA INVESTMENTS LTDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΕΛΛΗ ΣΑΒΒΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisIOANNIS HADJIKYRIAKOS HOLDINGS LTDShared officer / director · 7 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisIOANNIS HADJIKYRIAKOS (DEVELOPMENT) LIMITEDShared officer / director · 7 share thisKILIMACO HOLDINGS LIMITEDShared officer / director · 9 share thisVELPRUS LTDShared officer / director · 9 share thisKILIMACO FINANCE LIMITEDShared officer / director · 9 share thisMENHEFT LTDShared officer / director · 9 share thisΠΑΥΛΙΝΑ Κ. ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLINDE HADJIKYRIAKOS GAS LIMITEDShared officer / director · 9 share thisKYBBUS LTDShared officer / director · 9 share thisΚΙΚΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 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

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ Για ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΓΑΛΑΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HADJIKYRIAKOS CANS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ (officer) matches PEP Αλέξανδρος Χατζηκυριάκος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100