DOSSIERS / HAWAII CONTRACTING & ENGINEERING COMPANY LIMITED
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Company dossier

HAWAII CONTRACTING & ENGINEERING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-14
KYBE ID: HE13566 · HE13566 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
HAWAII CONTRACTING & ENGINEERING COMPANY LIMITED
DRCIP data.gov.cy
HE13566
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-14
DRCIP data.gov.cy
Ομήρου και Αράχοβας,, ALASIA HOUSE, Floor 3,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SOUTHCON DEVELOPMENTS LIMITEDShared officer / director · 7 share thisHAWAII CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisHAWAII FLOWER SHOPSShared officer / director · 7 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥShared officer / director · 7 share thisHAWAII PROPERTIES LIMITEDShared officer / director · 7 share thisMOTOGOLD HOLDINGS LTDShared officer / director · 7 share thisNOPARO HOLDINGS LIMITEDShared registered address · 8 share thisPANTHICHA FARM LIMITEDShared registered address · 8 share thisKANIA HOLDINGS LIMITEDShared registered address · 8 share thisWEDARE HOLIDAYS (CYPRUS) LTDShared registered address · 8 share thisHAWAII CONSTRUCTIONS LIMITEDShared registered address · 8 share thisKALLENCO TRADING LIMITEDShared registered address · 8 share thisWEDARE GREEN HOUSE LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΘΗ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
FULLSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100