DOSSIERS / HAYSTAR LIMITED
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Company dossier

HAYSTAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-17
KYBE ID: HE104980 · HE104980 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HAYSTAR LIMITED
DRCIP data.gov.cy
HE104980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-17
DRCIP data.gov.cy
Καλογραιών, 7,, Flat 102,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AGCO TRADING LIMITEDdissolvedA.G. MEDICAL WORKS LIMITEDdissolvedAN EXPRESS FOOD SERVICES LIMITEDdissolvedARTDALE LIMITEDdissolvedA. SPY. SUPER CLEANING SERVICES LIMITEDdissolvedCARAMBOLA SHOPS LIMITEDdissolvedC.O.T.I.S. LIMITEDdissolvedCOTTON BLUES LIMITEDdissolvedD.A.G. FINANCE & CONSULTING LIMITEDdissolvedELMGATE LIMITEDdissolvedELVA FASHIONS LIMITEDdissolvedEMPORIO SPORTIVO (ESPO) LIMITEDdissolvedEMPORIO SPORTIVO (ESPO RETAILS) LIMITEDdissolvedEMPORIO SPORTIVO (ESPO WHOLESALE) LIMITEDdissolvedFACTUM (CYPRUS) LIMITEDdissolvedHALMORE LIMITEDdissolvedHOFBERGER LIMITEDdissolvedHOSELBORGER INVESTMENTS LIMITEDdissolvedINTERSURF LIMITEDdissolvedKAFOMA LIMITEDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ANIL VASANTRAO PANDHEdirector—Cyprus registry
PRABHAKAR VAMAN SAWANTdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100