DOSSIERS / HAFFEN ENTERPRISES LIMITED
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Company dossier

HAFFEN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-17
KYBE ID: HE176938 · HE176938 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HAFFEN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE176938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-17
DRCIP data.gov.cy
Αγίας Μαρίνας, 46,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MOUGLI ESTATES LIMITEDShared officer / director · 2 share thisHALAL MEAT ALAA EDDINE CO. LIMITEDShared officer / director · 3 share thisQUARTERLAND TRADING CO. LIMITEDShared officer / director · 3 share thisE.H. HI SPEC PROPERTIES LIMITEDShared officer / director · 4 share thisCHEEKY MONKEY LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ESSAM SAKKALdirector—Cyprus registry
NABBEL SAKKALdirector—Cyprus registry
ΧΑΡΗΣ ΕΥΘΥΜΙΑΔΟΥdirector—Cyprus registry
OUAFAA SUKTANIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100