DOSSIERS / Κ.& Α. ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Κ.& Α. ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-12-17
KYBE ID: HE59024 · HE59024 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Κ.& Α. ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 72,, Λειβάδια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K & E CONANN LTDShared officer / director · 11 share thisS.V.A. TRAINING LIMITEDShared officer / director · 11 share thisMPAS & CO LTDShared officer / director · 11 share thisKIOPESTA CONSTRUCTION LTDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ Α. Χ' ΚΥΡΙΑΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ ΚΑΙ ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisI.T. INTRUST CYPRUS LIMITEDShared officer / director · 11 share thisOSMACO MARKETING (LIMASSOL) LIMITEDShared officer / director · 11 share thisNIDOSTIL INVESTMENTS LTDShared officer / director · 11 share thisZONITORE DEVELOPMENT LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΡΓΥΡΟΥΛΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΑΡΓΥΡΟΥΛΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΥΡΙΑΚΟΣ Α. Χ' ΚΥΡΙΑΚΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100