DOSSIERS / HAILISCO FINANCIAL SERVICES LIMITED
← SearchExport PDF
Company dossier

HAILISCO FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-23
KYBE ID: HE106680 · HE106680 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
HAILISCO FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE106680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-23
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 9,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
STELIOS EROTOKRITOU & BROS LIMITEDShared officer / director · 3 share thisΣΤΕΛΙΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisHAILISCO CONSULTANCY LIMITEDShared officer / director · 6 share thisHAILISCO INVESTMENTS LIMITEDShared officer / director · 6 share thisE. HAILIS (ATHIENITIS) LIMITEDShared officer / director · 6 share thisMELODICA COMMERCIAL COMPANY LIMITEDShared officer / director · 6 share thisD. HAILIS FAMILY ESTATES LIMITEDShared officer / director · 6 share thisPANICOLE LTDShared officer / director · 7 share thisΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (ΠΕΡΙΠΤΕΡΟ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisRSS (RAPID SOFTWARE SYSTEMS) CYPRUS LTDShared officer / director · 7 share thisELENA D. HAILI ESTATES LIMITEDShared officer / director · 7 share thisM. C. SIMPLY EMPORIKI LIMITEDShared registered address · 8 share thisHAILISCO CONSULTANCY LIMITEDShared registered address · 8 share thisMELODICA COMMERCIAL COMPANY LIMITEDShared registered address · 8 share thisELENA D. HAILI ESTATES LIMITEDShared registered address · 8 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 18 — full graph via /v1/entities/HE106680/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΧΑΙΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100