DOSSIERS / HAWK NEST PROPERTIES LIMITED
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Company dossier

HAWK NEST PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-24
KYBE ID: HE470263 · HE470263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
HAWK NEST PROPERTIES LIMITED
DRCIP data.gov.cy
HE470263
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-24
DRCIP data.gov.cy
Σμηναγού Πάρη Αθανασιάδη, 12,, Μέσα Γειτονιά, 4008, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
NIKOS ELEFTHERIOU TRADING LIMITEDShared officer / director · 7 share thisESCANTRE HOLDINGS LIMITEDShared officer / director · 7 share thisHAWK SECURITY SERVICES LIMITEDShared officer / director · 7 share thisD.G ELEFTHERIOU DEV LTDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ε Λ & Δ ΣΤΕΓΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMAK WAY LTDShared officer / director · 12 share thisH&G EXPRESS MACHINERY RENTAL LTDShared officer / director · 12 share thisERINI MITSINGAS LIMITEDShared officer / director · 12 share thisB.M. GIFTMASTERShared officer / director · 12 share thisE. MITSINGAS & CO. LIMITEDShared officer / director · 12 share thisYIATNANA ENTERPRISES LIMITEDShared officer / director · 12 share thisE. & E. MITSINGAS CO LIMITEDShared officer / director · 12 share thisE. MITSINGAS LEATHERGOODS LIMITEDShared officer / director · 12 share thisΕ. ΜΙΤΣΙΓΚΑΣ ΚΑΙ ΣΙΑShared officer / director · 12 share thisB&S BALLOON EXPRESS LTDShared officer / director · 12 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/HE470263/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100