DOSSIERS / HANALEY HOLDINGS CO. LIMITED
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HANALEY HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-20
KYBE ID: HE216870 · HE216870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HANALEY HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE216870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-20
DRCIP data.gov.cy
Κ. Παπαρηγοπούλου, 6,, MAXIMOS PLAZA, TOWER NO. 3, Floor 4, Flat 3403,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
GRK EASTERN GEOLOGY LIMITEDdissolvedMAGNELLEN INVESTMENTS LIMITEDactiveMALGA LIMITEDdissolvedNN CAPITAL FINANCE LIMITEDactiveNORDI LIMITEDactiveNORILSK NICKEL (CYPRUS) LIMITEDactiveNORILSK NICKEL EXPLORATION (CYPRUS) LTDdissolvedNORILSK NICKEL FINANCE (CYPRUS) LIMITEDactiveNORILSK NICKEL HOLDING LTDdissolvedNORILSK NICKEL HOLDINGS (CYPRUS) LTDactiveNORILSK NICKEL INTERNATIONAL (CYPRUS) LIMITEDactiveNORILSK NICKEL INTERNATIONAL FINANCE (CYPRUS) LTDdissolvedNORILSK NICKEL INTERNATIONAL HOLDINGS LIMITEDdissolvedNORILSK NICKEL INVESTMENTS (CYPRUS) LTDdissolvedPD ARCTIC HOLDINGS LIMITEDactive

People with significant control

3 people
NameRoleFromSource
ΑΘΗΝΑ ΚΑΡΕΛΙΔΟΥdirector—Cyprus registry
ΚΑΛΙΑ ΚΟΥΤΣΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΚΑΡΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100