DOSSIERS / HALAKA PUBLISHING CENTRE LIMITED
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Company dossier

HALAKA PUBLISHING CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-11
KYBE ID: HE120615 · HE120615 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
HALAKA PUBLISHING CENTRE LIMITED
DRCIP data.gov.cy
HE120615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-11
DRCIP data.gov.cy
Δ.Ν. Δημητρίου, 20,, DEMETRIOU COMMERCIAL CTR, Floor 1, Flat 108,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
BASSEM AHMED MOHAMED HALAKAdirector—Cyprus registry
IMBRAHIM EL SAYED IMBRAHIM ABD ALLAsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOD - HOD PUBLISHING CENTRE LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100