DOSSIERS / S & H HADJIYANNIS DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

S & H HADJIYANNIS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-02
KYBE ID: HE50870 · HE50870 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
S & H HADJIYANNIS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE50870
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-02
DRCIP data.gov.cy
SANTA MARINA HOUSE,, Μενεού, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΑ ΧΑΤΖΗΓΙΑΝΝΗ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisH & Y SOLMARE ESTATES LTDShared officer / director · 4 share thisSYRTIS HOLDINGS LIMITEDShared officer / director · 4 share thisCHARALAMBOS HADJIYIANNIS TOURISTIKI LTDShared officer / director · 4 share thisS & H HADJIYIANNIS HOLDINGS LIMITEDShared registered address · 8 share thisS. & H. HJI YIANNIS TOURISTIKI LIMITEDShared registered address · 8 share thisMAISTRALI PART HOTEL APPARTMENTSShared registered address · 8 share thisS. HJI GIANNIS SEASIDE FOREST LIMITEDShared registered address · 8 share thisS. HADJIYIANNIS HOTELS LIMITEDShared registered address · 8 share thisΑ/ΦΟΙ ΧΑΤΖΗ ΓΙΑΝΝΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisS & H HADJIYIANNIS ECONOMIKI LIMITEDShared registered address · 8 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
ΣΩΤΗΡΟΥΛΑ ΧΑΤΖΗΓΙΑΝΝΗdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΧΑΤΖΗΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100