DOSSIERS / K.S. HADJIKYRIACOU TRADING COMPANY LIMITED
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Company dossier

K.S. HADJIKYRIACOU TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-22
KYBE ID: HE38422 · HE38422 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
K.S. HADJIKYRIACOU TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE38422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-22
DRCIP data.gov.cy
Γεωργίου Α,, RIVER PLAZA COMPLEX, BLOCK 3, Floor 4, Flat 342,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STARTEX TRADING LIMITEDShared officer / director · 5 share thisEUROSTAR SECURITIES (CYPRUS) LIMITEDShared officer / director · 5 share thisLEROY ECLAT (TECHNOLOGIES) LIMITEDShared officer / director · 5 share thisHIFEX INVESTMENTS & FINANCE LIMITEDShared officer / director · 5 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
ΣΤΑΥΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100