DOSSIERS / HALBERD LIMITED
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Company dossier

HALBERD LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107810 · HE107810 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
HALBERD LIMITED
DRCIP data.gov.cy
HE107810
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Νικήτα, 2,, Δαλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M & A BEACH LIFE RESORT LTDShared registered address · 2 share thisTIMEX OFFICE SRLShared officer / director · 3 share thisUNIO GLOBAL SRLShared officer / director · 3 share thisΝΕΟΦΙΕΣΤΑ ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLCC LOGISTICS LTDShared officer / director · 6 share thisHALBERD ENTERPRISESShared officer / director · 6 share thisCENTROMIA LTDShared officer / director · 6 share thisS.L. METAL CREATIONS LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΛΕΑΝΔΡΟΥdirector—Cyprus registry
CSABA KALMANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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