Company dossier
HALCON DEVELOPERS LIMITED
RISK SCORE49MEDIUM RISK
HALCON DEVELOPERS LIMITED
DRCIP data.gov.cy
HE131818
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-17
DRCIP data.gov.cy
Λουκή Ακρίτα, 24,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Companies at this address
24 totalA.C.A. ELECTRICAL SERVICES LIMITEDACCM CYPRUS PROPERTIES LIMITEDALMISCADO LTDE.E.S. EUROPEAN ENGINEERING SERVICES LTDHALCON ESTATE AGENTHARPAPA PROPERTY ESTATE AGENCY LIMITEDKEYFOODS GOURMET LTDLINTEUM LIMITEDM.A.P. LEMESOS CONSTRUCTION LTDM.A.P. LEMESOS INVESTMENTS LTDM.A.P. LEMESOS PROPERTIES LTDM. & C. BARTER LIMITEDM.S. CH EASTMED REAL ESTATEMUSICERAN & H SERVICES LTDPAPALAW CORPORATE SERVICES LIMITEDR.F. CULTURA LIMITEDSARRAFX TRADING LTDSER - CRISO APARTOTELS LIMITEDVANDERMIKA LTD
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΧΑΡΟΥΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ | secretary | — | Cyprus registry |
Risk signals
6 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 189 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AELIUS DEVELOPERS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
medium
Strike-off in progress
Registrar is removing the company
medium
Politically exposed person (PEP)
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Alexandros Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Κωνσταντίνος Γ. Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 49?
6 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score49/100