DOSSIERS / ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ ΚΑΙ ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ ΚΑΙ ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-01-17
KYBE ID: HE42659 · HE42659 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ ΚΑΙ ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42659
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-17
DRCIP data.gov.cy
Πάφου, 7,, AVENUE CENTER, Flat 103,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.D.B. ELEVATE STRATEGIES LIMITEDactiveAL BATTA GROUP LIMITEDstrike_offALFA BETONdissolvedBATTON CONSTRUCTIONS AND DEVELOPMENTS LIMITEDactiveBOSTON PRIVATE SECURITY SERVICES LIMITEDactiveDELAMERA TRADING LIMITEDactiveDORCAND LIMITEDactiveDRAPPIER LIMITEDstrike_offFELLSMERE LIMITEDstrike_offFRERES LIMITEDstrike_offJOHN THEODOROU OVERSEAS LIMITEDdissolvedJOHN THEODOROU VENTURES LIMITEDactiveJOHN TH. THEODOROU HOLIDAY GROUNDS & CONSTRUCTIONS LIMITEDactiveJOHN TH. THEODOROU INVESTMENTS LIMITEDactiveKELSO CONSTRUCTIONS LTDactiveKIOPESTA CONSTRUCTION LTDdissolvedNIDOSTIL INVESTMENTS LTDdissolvedPETCON CONSTRUCTIONS LIMITEDstrike_offPETCON DEVELOPMENT LIMITEDstrike_offREFLECTION ADVERTISING & DESIGN CO. LIMITEDactive

+4 more

Connections

12 links
Shared operator — likely the same administrator
KIOPESTA CONSTRUCTION LTDShared registered address · 2 share thisM.S.C JOBCARIERISTA NETWORKShared officer / director · 2 share thisMPAS & CO LTDShared officer / director · 11 share thisKIOPESTA CONSTRUCTION LTDShared officer / director · 11 share thisΚ.& Α. ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisZONITORE DEVELOPMENT LTDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ Α. Χ' ΚΥΡΙΑΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNIDOSTIL INVESTMENTS LTDShared officer / director · 11 share thisS.V.A. TRAINING LIMITEDShared officer / director · 11 share thisK & E CONANN LTDShared officer / director · 11 share thisOSMACO MARKETING (LIMASSOL) LIMITEDShared officer / director · 11 share thisI.T. INTRUST CYPRUS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100