DOSSIERS / HALO PROPERTIES LIMITED
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Company dossier

HALO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-10
KYBE ID: HE148243 · HE148243 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
HALO PROPERTIES LIMITED
DRCIP data.gov.cy
HE148243
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-10
DRCIP data.gov.cy
Ραφαήλ Σάντη, 143,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ENTALITY LTDShared registered address · 4 share thisA & K ALPHA PROPERTIES DIRECT LIMITEDShared registered address · 4 share thisCOMMERCIAN LTDShared registered address · 4 share thisBEDORA LTDShared officer / director · 6 share thisD' EMANGE MEDI LTDShared officer / director · 6 share thisACE WELLNESS LTDShared officer / director · 6 share thisA.K SKY INVESTMENTS LIMITEDShared officer / director · 6 share thisA & K ALPHA PROPERTIES DIRECT LIMITEDShared officer / director · 6 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
ΑΓΓΕΛΑ ΧΑΜΠΗdirector—Cyprus registry
ΑΓΓΕΛΑ ΧΑΜΠΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & K ALPHA PROPERTIES DIRECT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100