KYBE — See who's really behind any company

Company dossier

HALETA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-22
KYBE ID: HE236633 · HE236633 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameHALETA HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE236633

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-22

DRCIP data.gov.cy

Registered addressΕυστάθιου Ξενοφώντος, 10,, Εκάλη, 3110, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

HETOCA INVESTMENTS LTDstrike_off LITTLE MONSTERS PET CENTRE LIMITEDactive THEODOROU HOLDINGS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

HETOCA INVESTMENTS LTDShared registered address · 3 share this THEODOROU HOLDINGS LIMITEDShared 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

2 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 47 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