DOSSIERS / HALMSIDE GROUP LIMITED
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HALMSIDE GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-31
KYBE ID: HE159200 · HE159200 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
HALMSIDE GROUP LIMITED
DRCIP data.gov.cy
HE159200
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-31
DRCIP data.gov.cy
Παντελή Μοδέστου, 3Α,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ACACIA FACILITIES LIMITEDdissolvedALSHIP SERVICES & TRADING LIMITEDstrike_offAQUAPAL CONSULTANT LIMITEDdissolvedARGOS PRODUCTIONS LIMITEDdissolvedARIEL SECRETARIES LIMITEDdissolvedASIA MARITIME SHIP MANAGEMENT LIMITEDdissolvedAW CLOUD NOMADS LTDactiveBUNKER POINT SUPPLY LIMITEDdissolvedCARGOSPEC INSPECTIONS LTDdissolvedCHATSWORTH TRADING LIMITEDdissolvedCLOUD NOMADS HOLDINGS LTDactiveCYLNAV LTDdissolvedDIMELON CONSULTING LTDdissolvedDUNPLAT INVESTMENTS LTDdissolvedE.D.I.T. MARINE LTDdissolvedENLIANT CONSULTANTS LTDdissolvedEO OFFSETS EUROPA LIMITEDdissolvedEPIKTITOS TRUSTEES LIMITEDdissolvedFIRST EPIKTITOS TRUSTEES LIMITEDdissolvedFIRST TRITON CAPITAL LIMITEDstrike_off

+32 more

People with significant control

2 people
NameRoleFromSource
GHIWA MOGHARBELdirector—Cyprus registry
ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100