DOSSIERS / S. & H. HJI YIANNIS TOURISTIKI LIMITED
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Company dossier

S. & H. HJI YIANNIS TOURISTIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-30
KYBE ID: HE36557 · HE36557 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
S. & H. HJI YIANNIS TOURISTIKI LIMITED
DRCIP data.gov.cy
HE36557
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-30
DRCIP data.gov.cy
SANTA MARINA HOUSE,, Μενεού, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
S. HJI GIANNIS SEASIDE FOREST LIMITEDShared officer / director · 3 share thisS & H HADJIYIANNIS ENTERPRISES LIMITEDShared officer / director · 3 share thisS & H HADJIYIANNIS ECONOMIKI LIMITEDShared registered address · 8 share thisS. HADJIYIANNIS HOTELS LIMITEDShared registered address · 8 share thisS. HJI GIANNIS SEASIDE FOREST LIMITEDShared registered address · 8 share thisS & H HADJIYIANNIS HOLDINGS LIMITEDShared registered address · 8 share thisS & H HADJIYANNIS DEVELOPMENTS 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 HADJIYIANNIS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisCOSMEA HOTELS LIMITEDShared officer / director · 10 share thisS & H HADJIYIANNIS HOLDINGS LIMITEDShared officer / director · 10 share thisSPYROS HADJIYIANNIS BUILDINGS LIMITEDShared officer / director · 10 share thisS & H HADJIYIANNIS ECONOMIKI LIMITEDShared officer / director · 10 share thisΣΥΓΚΡΟΤΗΜΑ ΧΑΤΖΗΓΙΑΝΝΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ 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 16 — full graph via /v1/entities/HE36557/network.

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΟΣ Γ. ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Γ. ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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