DOSSIERS / HALFAX CONSULTANTS LIMITED
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Company dossier

HALFAX CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-17
KYBE ID: HE158649 · HE158649 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
HALFAX CONSULTANTS LIMITED
DRCIP data.gov.cy
HE158649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-17
DRCIP data.gov.cy
Λεοντίου Α΄, 250Α,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
CANITAR INVESTMENTS LIMITEDShared officer / director · 5 share thisALVINOR CONSULTANTS LIMITEDShared officer / director · 5 share thisΚΕΝΤΡΟ ΦΙΛΩΝ ΙΕΡΑΠΟΣΤΟΛΙΚΟΥ ΕΡΓΟΥ ΔΥΤΙΚΗΣ ΑΦΡΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCUSHENDAL HOLDINGS LIMITEDShared officer / director · 5 share thisFREDASTINIO HOLDINGS LIMITEDShared registered address · 6 share thisCARBO TRADING LIMITEDShared registered address · 6 share thisEMERALDSTONE INVESTMENTS LIMITEDShared registered address · 6 share thisKASTOMA INVESTMENTS LIMITEDShared registered address · 6 share thisDEVANA TRADING LIMITEDShared registered address · 6 share thisMAVROMMATIS ESTATES LIMITEDShared officer / director · 9 share thisEMERALDSTONE INVESTMENTS LIMITEDShared officer / director · 9 share thisSNOWERHILL HOLDING LIMITEDShared officer / director · 9 share this"Η ΘΕΜΙΣ" ΕΤΑΙΡΕΙΑ ΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝShared officer / director · 9 share thisGEORGE TH. MAVROMMATIS DEVELOPMENTS LIMITEDShared officer / director · 9 share thisWTM DESIGN LIMITEDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE158649/network.

People with significant control

3 people
NameRoleFromSource
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΤΣΙΡΙΔΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΠΟΛΥΔΕΥΚΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALVINOR CONSULTANTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΦΩΤΕΙΝΗ ΤΣΙΡΙΔΟΥ (officer) matches PEP Φωτεινή Τσιρίδου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100