DOSSIERS / S & H HADJIYIANNIS ECONOMIKI LIMITED
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Company dossier

S & H HADJIYIANNIS ECONOMIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-25
KYBE ID: HE74662 · HE74662 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
S & H HADJIYIANNIS ECONOMIKI LIMITED
DRCIP data.gov.cy
HE74662
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-25
DRCIP data.gov.cy
SANTA MARINA HOUSE,, Μενεού, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

27 links
Shared operator — likely the same administrator
G.S. HADJIYIANNIS HOLDINGS LIMITEDShared web domain · 4 share thisG.S. HADJIYIANNIS LOGISTICS LIMITEDShared mail server · 4 share thisG.S. HADJIYIANNIS HOLDINGS LIMITEDShared mail server · 4 share thisG.S. HADJIYIANNIS LOGISTICS LIMITEDShared web domain · 4 share thisS & H HADJIYIANNIS HOLDINGS LIMITEDShared mail server · 4 share thisS & H HADJIYIANNIS HOLDINGS LIMITEDShared web domain · 4 share thisS & H HADJIYANNIS DEVELOPMENTS LIMITEDShared registered address · 8 share thisS. & H. HJI YIANNIS TOURISTIKI LIMITEDShared registered address · 8 share thisMAISTRALI PART HOTEL APPARTMENTSShared registered address · 8 share thisS & H HADJIYIANNIS HOLDINGS LIMITEDShared 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. HJI GIANNIS SEASIDE FOREST LIMITEDShared officer / director · 10 share thisS & H HADJIYIANNIS CONSTRUCTIONS 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 27 — full graph via /v1/entities/HE74662/network.

People with significant control

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

Risk signals

2 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 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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