DOSSIERS / HELLENIC ANGLO LEARNING OPERATIONS (HALO) LIMITED
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HELLENIC ANGLO LEARNING OPERATIONS (HALO) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-09
KYBE ID: HE186939 · HE186939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
HELLENIC ANGLO LEARNING OPERATIONS (HALO) LIMITED
DRCIP data.gov.cy
HE186939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-09
DRCIP data.gov.cy
Λήδρας-Λιπέρτη-Φανερωμένης & Νικοκλέους,, Floor 1, Flat 11,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100