DOSSIERS / HAN PROMOTIONS LIMITED
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Company dossier

HAN PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-21
KYBE ID: HE125475 · HE125475 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HAN PROMOTIONS LIMITED
DRCIP data.gov.cy
HE125475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-21
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 1, Flat 101,, 6501, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.N. EXPRESS FOOD PRODUCTION LIMITEDdissolvedAT ENTERPRISES LIMITEDdissolvedATHENIUM ENERGY HOLDING LIMITEDdissolvedCR IMAGING LIMITEDdissolvedEVKAF FINANSMAN VE INKISAF KORPORASYONU LIMITEDactiveGEORG HOTEL & RESORT HOLDINGS LIMITEDdissolvedHARYR TRADING LIMITEDdissolvedLAROS SHIPPING CO LIMITEDdissolvedLE DEUX LACS HOLDING LIMITEDdissolvedMEGALINE INVESTMENTS LIMITEDdissolvedMICHAEL GAVRIEL & SONS LIMITEDdissolvedMILLIONMANAGER.COMactiveMVL INVESTMENT LIMITEDdissolvedN. GEORGIOU CONSTRUCTIONS LIMITEDstrike_offSPRINGFIELD INVESTMENTS LIMITEDdissolvedTOTEM PACK LIMITEDdissolvedTRANTANEL CO. LIMITEDdissolvedVITAL PROPERTIES LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
P.H. KARMA LIMITEDShared officer / director · 2 share thisMEGALINE INVESTMENTS LIMITEDShared registered address · 7 share thisMILLIONMANAGER.COMShared registered address · 7 share thisGEORG HOTEL & RESORT HOLDINGS LIMITEDShared registered address · 7 share thisVITAL PROPERTIES LIMITEDShared registered address · 7 share thisAT ENTERPRISES LIMITEDShared registered address · 7 share thisA.N. EXPRESS FOOD PRODUCTION LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΙΕΡΗdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100