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Company dossier

HANIAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-11
KYBE ID: HE468778 · HE468778 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameHANIAS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE468778

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-12-11

DRCIP data.gov.cy

Registered addressΧαλκίδος, 19,, 6031, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

28 total

ARALINO LTDactive ARHANES ESTATES LIMITEDactive AVONIX LIMITEDactive CARAMINA LIMITEDstrike_off CIIS GROUP LIMITEDdissolved DEROVA LIMITEDactive EDENPOL ENTERPRISES LTDactive ENCOUNTERS ENTERTAINMENT ENTERPRISES LIMITEDactive JANALINA LIMITEDactive KADAVOLA ENTERPRISES LIMITEDstrike_off KALAMON AVENUE LTDactive KITILINO LTDactive LANORTE HOLDINGS LIMITEDactive L.S. HOLDINGS LIMITEDdissolved MAPOLE SERVICES LTDdissolved MAYSTREAM VENTURES LTDdissolved NABAILA ENTERPRISES LTDactive NISTCO INVESTMENTS LIMITEDactive PANTAROS PROPERTIES LIMITEDactive PARALINO LTDactive

+8 more

Connections

2 links

Shared operator — likely the same administrator

GRIVAS ESTATES LIMITEDShared officer / director · 3 share this KALAMON AVENUE LTDShared officer / director · 3 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

Name	Role	From	Source
ΓΡΙΒΑΣ ΤΣΑΡΔΕΛΛΗΣ	director	—	Cyprus registry
ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΣΙΑΚΑΛΛΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΣΙΑΚΑΛΛΗΣ	officer	—	Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KADAVOLA ENTERPRISES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100