DOSSIERS / HAWAII FINANCIAL SERVICES LIMITED
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Company dossier

HAWAII FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-18
KYBE ID: HE109169 · HE109169 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
HAWAII FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE109169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-18
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου, 2,, LIMASSOL CENTER, Block C, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
B.C. SUD-EST LIMITEDdissolvedBLUE ISLAND ESTATES LIMITEDdissolvedBOMEX TRADING LIMITEDdissolvedCOLVIC SHOLGA TRADING CO LIMITEDdissolvedDAFMASTER TRADING LIMITEDdissolvedDISPETTO TRADING COMPANY LIMITEDdissolvedD.S. SANJAK & DAMIANOU SERVICES LIMITEDdissolvedELMI RENTALS LIMITEDdissolvedF.C.T. GUSYTRE GEDIMI TRADING CO LIMITEDdissolvedFOKOM TRADING CO LIMITEDdissolvedGIAMA ENTERPRISES LIMITEDdissolvedGRANTALAND HOLDINGS LIMITEDdissolvedIMILAR TRADING LIMITEDdissolvedKEDONIA TRAVEL & TOURS LIMITEDdissolvedKUMISHA TRADING COMPANY LIMITEDdissolvedKYMBAT TRADING COMPANY LIMITEDdissolvedLEBENCHOUZE ENTERPRISES LIMITEDdissolvedLOLAS PACKAGING TRADING CO LIMITEDdissolvedMENICO ENTERPRISES LIMITEDdissolvedNEW CULTURAL WAVE LIMITEDdissolved

+12 more

Connections

14 links
Shared operator — likely the same administrator
ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΜΜΟΧΩΣΤΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPAVLOS THEOCHAROUS PROPERTIES LIMITEDShared officer / director · 9 share thisTHEOCHAROUS & SONS BATTERIES LIMITEDShared officer / director · 9 share thisPANTHICHA FARM LIMITEDShared officer / director · 9 share thisPARNASOS REAL ESTATES CO. LIMITEDShared officer / director · 9 share thisSIGNBOX LIMITEDShared officer / director · 9 share thisGITH CAVO ISLAND LTDShared officer / director · 9 share thisRAIZEL LTDShared officer / director · 9 share thisSEPMON INVESTMENTS LTDShared officer / director · 10 share thisHAWAII PROPERTIES LIMITEDShared officer / director · 10 share thisΑΝΟΡΘΩΣΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisELITE GOLF COURSE (LIMASSOL) LIMITEDShared officer / director · 10 share thisL.S.H. CASINO LIMITEDShared officer / director · 10 share thisΑΝΟΠΕΤΟ ΛΙΜΙΤΕΔShared 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

7 people
NameRoleFromSource
ΑΝΘΟΥΛΛΑ ΘΕΟΧΑΡΟΥΣ ΛΟΥΚΑdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΦΩΤΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
FOTSACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100