KYBE — See who's really behind any company

Company dossier

HALDI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-07
KYBE ID: HE235532 · HE235532 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameHALDI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE235532

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-07

DRCIP data.gov.cy

Registered addressΓιάννη Φρειδερίκου, 11,, Παλλουριώτισσα, 1036, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

EZME ESTABLISHMENT LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

RUNNUTRA LTDShared officer / director · 5 share this SWITCHNPLAY HOLDINGS LIMITEDShared officer / director · 5 share this EZME ESTABLISHMENT LIMITEDShared officer / director · 5 share this EDGE FIVE FINTECH LIMITEDShared officer / director · 5 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΚΗΣ ΡΟΥΜΠΑΣ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΡΟΥΜΠΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100