DOSSIERS / S & H HADJIYIANNIS INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

S & H HADJIYIANNIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-26
KYBE ID: HE51828 · HE51828 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

strike_off
S & H HADJIYIANNIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE51828
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-26
DRCIP data.gov.cy
Αγίας Μαρίνας, 1,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
HEMPETERA LTDShared registered address · 7 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΠΥΡΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΣΥΓΚΡΟΤΗΜΑ ΧΑΤΖΗΓΙΑΝΝΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisSYRTIS TOURIST ENTERPRISES LTDShared registered address · 7 share thisSYRTIS PROPERTY INVESTMENTS LIMITEDShared registered address · 7 share thisSYRTIS HOLDINGS LIMITEDShared registered address · 7 share thisS. HADJIYIANNIS HOTELS LIMITEDShared officer / director · 10 share thisS. HJI GIANNIS SEASIDE FOREST LIMITEDShared officer / director · 10 share thisCH. HADJIYIANNIS TOYS MART LIMITEDShared officer / director · 10 share thisΣΥΓΚΡΟΤΗΜΑ ΧΑΤΖΗΓΙΑΝΝΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑ/ΦΟΙ ΧΑΤΖΗ ΓΙΑΝΝΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS & H HADJIYIANNIS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisS & H HADJIYIANNIS HOLDINGS LIMITEDShared officer / director · 10 share thisCHARALAMBOS HADJIYIANNIS TOURISTIKI LTDShared officer / director · 10 share thisSYRTIS HOLDINGS LIMITEDShared officer / director · 10 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 20 — full graph via /v1/entities/HE51828/network.

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΟΣ Γ. ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. HADJIYIANNIS HOTELS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100