DOSSIERS / HADJIKYRIAKOS & CHAPO-GENERAL CONSTRUCTIONS COMPANY LIMITED JOINT VENTURE
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Partnership dossier

HADJIKYRIAKOS & CHAPO-GENERAL CONSTRUCTIONS COMPANY LIMITED JOINT VENTURE

CYPRUS · PARTNERSHIP · INCORPORATED 2006-04-19
KYBE ID: S11251 · S11251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
HADJIKYRIAKOS & CHAPO-GENERAL CONSTRUCTIONS COMPANY LIMITED JOINT VENTURE
DRCIP data.gov.cy
S11251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-04-19
DRCIP data.gov.cy
Αθαλάσσης, 75,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SKY BETON LIMITEDShared registered address · 2 share thisTUBE MANUFACTURERS CO. LIMITEDShared officer / director · 3 share thisMAIOS PROPERTIES LIMITEDShared officer / director · 3 share thisLALA NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisHADERIO DEVELOPMENTS LTDShared officer / director · 9 share thisH.S. HADJIKYRIAKOS TRADING LIMITEDShared officer / director · 9 share thisHSC HADJIKYRIAKOS SERVICE CENTRE LIMITEDShared officer / director · 9 share thisK.S. TRADING LIMITEDShared officer / director · 9 share thisHORAFA HOLDINGS LTDShared officer / director · 9 share thisAUTOVOGUE CARS LIMITEDShared 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
CHARILAOS APOSTOLIDES PUBLIC LIMITEDpartner—Cyprus registry
GENERAL CONSTRUCTIONS COMPANY LIMITEDpartner—Cyprus registry
ΕΡΜΟΣ Σ. ΧΑΤΖΗΚΥΡΙΑΚΟΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣpartner—Cyprus registry
ΚΙΚΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100