DOSSIERS / HALIMA A & S ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

HALIMA A & S ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-03
KYBE ID: HE154703 · HE154703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HALIMA A & S ENTERPRISES LIMITED
DRCIP data.gov.cy
HE154703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-03
DRCIP data.gov.cy
Κρήτης, 12,, Πόλη Χρυσοχούς, 8831, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CATCHEAT LTDShared officer / director · 2 share thisA.K.P. PAZILIOS TRADING LIMITEDShared registered address · 3 share thisY.G. LATCHI EASY SHOP LTDShared registered address · 3 share thisΥΠΕΡΑΓΟΡΑ ΣΑΡΠ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDESIGN TEMPLE LIMITEDShared officer / director · 9 share thisMICHALIS PHEDIA MOTORS LIMITEDShared officer / director · 9 share thisN.E.Y. GENERAL TRADING LTDShared officer / director · 9 share thisDESIGN TEMPLEShared officer / director · 9 share thisC.P.A. ROOF LIMITEDShared officer / director · 9 share thisDITORO SPORTS LTDShared officer / director · 9 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΑΓΙΟΣ ΦΡΑΝΓΚΙΣΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΑΓΓΕΛΑ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100