DOSSIERS / H.A. & L.F. CO. LTD
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Company dossier

H.A. & L.F. CO. LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-24
KYBE ID: HE206256 · HE206256 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
H.A. & L.F. CO. LTD
DRCIP data.gov.cy
HE206256
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-24
DRCIP data.gov.cy
Οιδίποδος, 4-6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ACTIONOR HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100