KYBE — See who's really behind any company

Company dossier

HALOVA LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-06
KYBE ID: HE177731 · HE177731 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHALOVA LTD

DRCIP data.gov.cy

RegistrationHE177731

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-06

DRCIP data.gov.cy

Registered addressΜακαρίου & Βύρωνος,, P. LORDOS CENTER BLOCK, Floor 1, Flat 106,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ALSI SHIPPING SERVICES LTDShared officer / director · 4 share this PACIFIC TIMBER CO. LIMITEDShared officer / director · 4 share this N.V. VEGA SHIPPING COMPANY 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

2 people

Name	Role	From	Source
ALEXANDER SIROTENKO	director	—	Cyprus registry
ΝΑΤΑΛΙΑ ΡΑΙΚΧΕΡΤ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100