DOSSIERS / HAYIAR LTD
← SearchExport PDF
Company dossier

HAYIAR LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-10
KYBE ID: HE185294 · HE185294 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
HAYIAR LTD
DRCIP data.gov.cy
HE185294
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-10
DRCIP data.gov.cy
1 Απριλίου, 12,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DE.HA.S. LTDShared officer / director · 2 share thisIOANNIS SIAMMAS LTDShared officer / director · 3 share thisV.P. PREMIER OFFICE SUPPORT LIMITEDShared officer / director · 3 share thisHAYIAR CASA CAFE-BARShared registered address · 4 share thisMARBLE HALL ENTERPRISES LIMITEDShared registered address · 4 share thisPPM VALUATIONS (NSA) L.L.C.Shared registered address · 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
ΑΡΕΣΤΗΣ ΠΑΝΑΓΙΩΤΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΡΙΚΛΗ ΣΙΑΜΜΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΡΙΚΛΗ ΣΙΑΜΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100