DOSSIERS / ΘΑΛΑΣΣΙΝΕΣ ΣΠΗΛΙΕΣ ΛΙΜΙΤΕΔ
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ΘΑΛΑΣΣΙΝΕΣ ΣΠΗΛΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-12-31
KYBE ID: HE8779 · HE8779 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΘΑΛΑΣΣΙΝΕΣ ΣΠΗΛΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE8779
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-12-31
DRCIP data.gov.cy
Λουκή Ακρίτα, 14,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
H.H SUN HOUSES PROJECTShared officer / director · 2 share thisΧΑΤΖΗΠΑΚΚΟΣ & ΔΙΟΝΥΣΙΑΔΟΥShared officer / director · 10 share thisDHP CONSTRUCTION & SERVICES LIMITEDShared officer / director · 10 share thisD.H.C. CHARTERED QUANTITY SURVEYORSShared officer / director · 10 share thisΜ. ΚΥΡΙΑΚΙΔΗΣ & Δ. ΧΑΤΖΗΠΑΚΚΟΣ ΣΥΜΒΟΥΛΟΙShared officer / director · 10 share thisD.H.I.L. SAT LIMITEDShared officer / director · 10 share thisD.H.C. CHARTERED QUANTITY SURVEYORSShared officer / director · 10 share thisDYMICO TRADING LIMITEDShared officer / director · 10 share thisD.H.C. CHARTERED QUANTITY SURVEYORSShared officer / director · 10 share thisDHC & KYRIAKIDES PARTNERSShared 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.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΠΑΚΚΟΣdirector—Cyprus registry
ΕΛΕΝΗ Π. ΧΑΤΖΗΠΑΚΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΠΑΚΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100