DOSSIERS / HSC HADJIKYRIAKOS SERVICE CENTRE LIMITED
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Company dossier

HSC HADJIKYRIAKOS SERVICE CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1955-10-17
KYBE ID: HE660 · HE660 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
HSC HADJIKYRIAKOS SERVICE CENTRE LIMITED
DRCIP data.gov.cy
HE660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1955-10-17
DRCIP data.gov.cy
Προδρόμου, 121,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMINA MUSHROOM GROWERS LIMITEDdissolvedAPRACO (CONSTRUCTIONS) LIMITEDdissolvedARLON (MANAGEMENT SERVICES) LIMITEDactiveAVIKO (MANAGEMENT SERVICES) LIMITEDactiveC.M. RECYCLOBAG LIMITEDdissolvedCOSMOPOLITAN RESTAURANTactiveCOVASTIA PROPERTY MANAGEMENT LTDdissolvedECO ENTERPRISES LIMITEDdissolvedE. & E. EPAMINONDOU (CONSULTANCY SERVICES) LIMITEDactiveE. EPAMINONDOU "ESTATES" LIMITEDstrike_offERMOS (HOLDINGS) LIMITEDactiveFIDELIUM ENTERPRISES LTDstrike_offGRANDWAY (INVESTMENTS) LIMITEDdissolvedGRANDWAY TRADING LIMITEDdissolvedGREEN CARD OF HADJIKYRIAKOS AND SONSactiveHADJIKYRIAKOS 4 WEEK SALEactiveHADJIKYRIAKOS CANS LIMITEDdissolvedHADJIKYRIAKOS ELECTRICS LTDdissolvedHADJIKYRIAKOS (INDUSTRIES) LIMITEDactiveHIGHLANDER TRADING LIMITEDdissolved

+43 more

Connections

13 links
Shared operator — likely the same administrator
ΣΥΡΜΑΤΟΥΡΓΕΙΑ & ΛΕΥΚΟΣΙΔΗΡΟΥΡΓΕΙΑ "ΛΥΚΟΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisUNITED QUARRIES LIMITEDShared officer / director · 7 share thisHADERIO DEVELOPMENTS LTDShared officer / director · 7 share thisFORUM SHOPPING CENTREShared officer / director · 7 share thisS & J HADJIKYRIAKOS PROPERTY LTDShared officer / director · 7 share thisHADJIKYRIAKOS CANS LIMITEDShared officer / director · 7 share thisAUTOVOGUE CARS LIMITEDShared officer / director · 9 share thisTUBE MANUFACTURERS CO. LIMITEDShared officer / director · 9 share thisK.S. TRADING LIMITEDShared officer / director · 9 share thisH.S. HADJIKYRIAKOS TRADING LIMITEDShared officer / director · 9 share thisHADJIKYRIAKOS & CHAPO-GENERAL CONSTRUCTIONS COMPANY LIMITED JOINT VENTUREShared officer / director · 9 share thisLALA NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisHORAFA HOLDINGS LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΕΛΛΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΡΜΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΓΑΛΑΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HADJIKYRIAKOS CANS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100