DOSSIERS / HAALL CONSTRUCTIONS LTD
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Company dossier

HAALL CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2004-06-08
KYBE ID: HE149268 · HE149268 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
HAALL CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE149268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-08
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, GEORGIOU&THELMAS PARASKEVAIDE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

198 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATECH SOLUTIONS LTDdissolvedAFW INVESTMENT LIMITEDactiveA.G.F. OIL & GAS CONSULTANTS LTDactiveAL. K CONSULTING LTDdissolvedALTERMATHE HOLDINGS LTDdissolvedALTIUS HOLDING LIMITEDdissolvedAPU INTI RENEWABLES HOLDING LTDactiveARAMAKO LIMITEDdissolvedARETHON LTDactiveARYTERA HOLDINGS LIMITEDstrike_offATRIA PROPERTY SERVICES CYPRUS LIMITEDstrike_offBELLARO LIMITEDdissolvedBERHANO VENTURES LTDdissolvedBROOKHILL TRUSTEES CY LTDactiveCAREFUL SUPPORT LTDstrike_offCARRASC LIMITEDactiveCASSIDA INVESTMENTS LIMITEDactiveCELONACO VENTURES LTDdissolvedCINDER INVESTMENTS LIMITEDactiveCOINJANITOR LTDstrike_off

+178 more

Connections

11 links
Shared operator — likely the same administrator
SYSTEMATICS LIMITEDShared officer / director · 12 share thisCHAMALIS & BROS WATER SPORTS LIMITEDShared officer / director · 12 share thisROAA TRADING & CONSULTING LTDShared officer / director · 12 share thisMARKET PRESENCE INDUSTRIES LIMITEDShared officer / director · 12 share thisH & H CONSTRUCTION LIMITEDShared officer / director · 12 share thisPROMOGENERAL LIMITEDShared officer / director · 12 share thisK P C & H ENGINEERING CONSULTANTSShared officer / director · 12 share thisSANIFLO PLUMBING LTDShared officer / director · 12 share thisPROMOSERVICES LIMITEDShared officer / director · 12 share thisWSO WORLD SHIPPING OPERATORS LIMITEDShared officer / director · 12 share thisΠ.ΠΑΝΤΕΛΗΣ ΣΙΔΕΡΑΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΧΑΡΙΤΟΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100