DOSSIERS / S.H.P.G. PROPERTIES LTD
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S.H.P.G. PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-13
KYBE ID: HE429969 · HE429969 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
S.H.P.G. PROPERTIES LTD
DRCIP data.gov.cy
HE429969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-13
DRCIP data.gov.cy
Γρανικού, 12,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
3L PROPERTIES LIMITEDactiveANTLIES KIMON ENTERPRISES LIMITEDactiveGOLD SALT CO. LTDactiveKYAU LTDactiveMIY UNITED ACCESS SERVICES LTDactivePETROPAVLOVSK ENERGY LTDactivePETROU & HADJICHRISTOFI CRUSHER LTDactiveS. HADJICHRISTOFI CONCRETE LTDactiveS. HADJICHRISTOFI CONSTRUCTION LIMITEDactiveS. HADJICHRISTOFI CONSTRUCTION LIMITED & INTESO CONSTRUCTION LTD & TQES L.L.C. JVactiveS. HADJICHRISTOFI CONSTRUCTION LIMITED & SAKYRCO CONSTRUCTION LIMITED JOINT VENTUREdissolvedS. HADJICHRISTOFI CONSTRUCTION LIMITED & ΑΔΕΛΦΟΙ ΚΑΤΣΙΟΥ (ΣΤΥΛΙΩΤΕΣ) ΛΙΜΙΤΕΔ J.V.activeS.HADJICHRISTOFI CONSTRUCTION LIMITED & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΧΑΜΠΟΥ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑdissolvedS. HADJICHRISTOFI CONSTRUCTION LIMITED - ΜΗΧΑΝΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΟΣ Α.Ε. J.V.activeS. HADJICHRISTOFI CONSTRUCTION LIMITED & ΦΙΛΙΠΠΟΣ ΧΡΥΣΑΝΘΟΥ ΛIΜΙΤΕΔ J.V.activeS. HADJICHRISTOFI CONSTRUCTION LTD & ΣΤΑΥΡΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ J.VactiveS. HADJICHRISTOFI MACHINERY LTDactive

Connections

4 links
Shared operator — likely the same administrator
ANTLIES KIMON ENTERPRISES LIMITEDShared officer / director · 5 share thisV.M.H.Y. HOLDINGS LIMITEDShared officer / director · 5 share thisPETROPAVLOVSK ENERGY LTDShared officer / director · 5 share thisTHORHOLDCO (CYPRUS) 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
ΣΠΥΡΙΔΩΝ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΧΑΤΖΗΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100