DOSSIERS / E. HAILIS (ATHIENITIS) LIMITED
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E. HAILIS (ATHIENITIS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-07
KYBE ID: HE129826 · HE129826 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
E. HAILIS (ATHIENITIS) LIMITED
DRCIP data.gov.cy
HE129826
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-07
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 9,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
A & D KYRIAKOU ENJOY KIOSK LTDShared officer / director · 4 share thisELENA D. HAILI ESTATES LIMITEDShared officer / director · 4 share thisK. MAGDALENA TRADING COMPANY LTDShared officer / director · 4 share thisM. C. SIMPLY EMPORIKI LIMITEDShared officer / director · 4 share thisS. L. LOUSIL TRADING LIMITEDShared officer / director · 4 share thisMELODICA COMMERCIAL COMPANY LIMITEDShared officer / director · 4 share thisD. HAILIS FAMILY ESTATES LIMITEDShared officer / director · 6 share thisHAILISCO INVESTMENTS LIMITEDShared officer / director · 6 share thisHAILISCO CONSULTANCY LIMITEDShared officer / director · 6 share thisHAILISCO FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisELENA D. HAILI ESTATES LIMITEDShared registered address · 8 share thisM. C. SIMPLY EMPORIKI LIMITEDShared registered address · 8 share thisMELODICA COMMERCIAL COMPANY LIMITEDShared registered address · 8 share thisHAILISCO INVESTMENTS LIMITEDShared registered address · 8 share thisHAILISCO FINANCIAL SERVICES 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 17 — full graph via /v1/entities/HE129826/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΧΑΙΛΗΣdirector—Cyprus registry
ΜΑΓΔΑ ΧΑΙΛΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΙΛΗΣdirector—Cyprus registry
ΜΑΓΔΑ ΧΑΙΛΗsecretary—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