DOSSIERS / HAFEZE INVESTMENTS LIMITED
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Company dossier

HAFEZE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-01
KYBE ID: HE131425 · HE131425 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HAFEZE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE131425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-01
DRCIP data.gov.cy
Σωκράτους, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SEIBEL ESTATES S.Adirector—Cyprus registry
SEIBEL ESTATES S.Asecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LONYX INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100