DOSSIERS / HALCYON TEXTILE (CYPRUS) LIMITED
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HALCYON TEXTILE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-24
KYBE ID: HE154325 · HE154325 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HALCYON TEXTILE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE154325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-24
DRCIP data.gov.cy
Αφροδίτης, 42,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ALSECURE INTERTRADE LTDdissolvedAMARILDEKO TRADING LIMITEDdissolvedBASSLAKE PROPERTIES LTDstrike_offBERNARDINO BUSINESS LTDdissolvedBERRYSLIDE MANAGEMENT LTDdissolvedBLACKLAND TRADING LTDdissolvedBLUESMART PROPERTIES LTDdissolvedBOLS MANAGEMENT LTDstrike_offBRACUN VENTURES LTDstrike_offCALIFAIR VENTURES LTDdissolvedCERRITO HOLDINGS LTDdissolvedCERVIACO BUSINESS LTDdissolvedCOMPLETO HOLDINGS LTDdissolvedCRYSTALSAND HOLDINGS LTDdissolvedDAMINION BUSINESS LPdissolvedDARIP INVESTMENTS LTDdissolvedDELFORD PHARMACEUTICAL LIMITEDdissolvedEKT AIR SERVICES LTDdissolvedFOUR SQUARES LTDdissolvedHOCHBERG DEVELOPMENT LTDdissolved

+32 more

Connections

5 links
Shared operator — likely the same administrator
ΚΑΤΣΑΜΠΑΣ, ΧΡΙΣΤΟΦΟΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ-ΣΥΜΒΟΥΛΟΙ, ΜΗΧΑΝΟΛΟΓΟΙ - ΗΛΕΚΤΡΟΛΟΓΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 6 share thisKATSAMBAS & CHRISTOFOROU L.L.C.Shared officer / director · 6 share thisCHRISTOFOROU & KATSAMBAS PROPERTIES LTDShared officer / director · 6 share thisG. M. P. KATSAMBAS LIMITEDShared officer / director · 6 share thisΚΑΤΣΑΜΠΑΣ & ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared 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

6 people
NameRoleFromSource
DASONS BUSINESS SERVICES LIMITEDdirector—Cyprus registry
SHARES CAFE TRUSTEES LIMITEDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΤΣΑΜΠΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΤΣΑΜΠΑΣdirector—Cyprus registry
ΣΟΥΛΑ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
DASONS BUSINESS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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