DOSSIERS / HALCON DEVELOPERS LIMITED
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Company dossier

HALCON DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-17
KYBE ID: HE131818 · HE131818 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

strike_off
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 total

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
ΧΑΡΟΥΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretaryCyprus registry

Risk signals

6 matched
low

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