DOSSIERS / HALOMAX LIMITED
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Company dossier

HALOMAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-20
KYBE ID: HE161031 · HE161031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
HALOMAX LIMITED
DRCIP data.gov.cy
HE161031
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-20
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 1,, Αραδίππου, 6306, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
S&A NEW FAMAGUSTA MANAGEMENT LTDShared registered address · 5 share thisACTICON CONSTRUCTION & DEVELOPMENT LTDShared registered address · 5 share thisACTICON (TIMBER) LIMITEDShared registered address · 5 share thisCOLIMAX LIMITEDShared registered address · 5 share thisACTICON CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 8 share thisS.S.C. ACTIVE TRADING CO LIMITEDShared officer / director · 8 share this5BIT TECHNOLOGIES LTDShared officer / director · 8 share thisEMES PAPER PRODUCTS LIMITEDShared officer / director · 8 share thisΚΚ ΚΗΠΟΣ ΚΑΙ ΤΕΧΝΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSAS INTELPRO LTDShared officer / director · 8 share thisACM AMBITIOUS COMPETENT MANAGERS LTDShared officer / director · 8 share thisN. STYLIANOU MOTORS LTDShared officer / director · 12 share thisN.K. HERBShared officer / director · 12 share thisLIFEMOTIONSShared officer / director · 12 share thisM.N.A. MANAGEMENT, ACCOUNTING AND CONSULTANCY SERVICES LIMITEDShared 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.

Showing 15 of 22 — full graph via /v1/entities/HE161031/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100