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Company dossier

HALFDAY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-24
KYBE ID: HE200299 · HE200299 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameHALFDAY INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE200299

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-24

DRCIP data.gov.cy

Registered address'Αθω, 3B-C,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALVADORA HOLDINGS LTDdissolved AMORONE VENTURES LTDdissolved BRAVERMAN CONSULTING LTDdissolved BRONDESBURY HOLDINGS LTDdissolved COLAVIN MANAGEMENT LTDdissolved COMCAST MARKETING LTDdissolved CORRISPETTIVO PROPERTIES LTDdissolved COSWORTH ENTERPRISES LTDdissolved COUNTRY TRAIL INVESTMENTS LTDdissolved CYPRESS TRUST CO LTDdissolved DEMANDREAL HOLDINGS LTDdissolved DIMAZIO INTERTRADE LTDstrike_off DIXERVILLE MANAGEMENT LTDdissolved EDGEBROOK DEVELOPMENT LTDdissolved ELMANDER MANAGEMENT LTDdissolved FARNON MANAGEMENT LTDactive FINEGLINO TRADING LIMITEDstrike_off FONDERILO LIMITEDstrike_off FORTISWOOD MEDICAL LTDdissolved GABORI HOLDINGS LIMITEDstrike_off

+42 more

Connections

3 links

Shared operator — likely the same administrator

PI INVESTMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this EDGEBROOK DEVELOPMENT LTDShared registered address · 3 share this PERSONALIECY LTDShared registered address · 3 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

Name	Role	From	Source
PIOTR ROBERT KONIOR	director	—	Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΠΑΝΤΕΛΙΔΟΥ	director	—	Cyprus registry
ΣΟΥΛΑ ΧΑΡΙΛΑΟΥ	director	—	Cyprus registry
VIRNA SECRETARIAL SERVICES LTD	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEADWIND INVESTMENTS LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100