DOSSIERS / HA.MAN LTD
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Company dossier

HA.MAN LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-10
KYBE ID: HE243327 · HE243327 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HA.MAN LTD
DRCIP data.gov.cy
HE243327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-10
DRCIP data.gov.cy
Λουκή Πιερίδη, 6,, LYSION BUILDING, BLOCK A, Floor 2, Flat 9,, 6531, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A.H. CROCS LTDdissolvedAQUA EASY TRADE LTDstrike_offAQUA TENDERactiveAREM REAL ESTATE MANAGEMENT LTDdissolvedARKIA LTDactiveA-Z BOWEN TRAINING LTDstrike_offA-Z BOWTECH CENTER LIMITEDstrike_offB.E.K. HOLDING (CYPRUS) LIMITEDdissolvedBORIONO LTDdissolvedC.E. DISCOUNT WAREHOUSE LIMITEDdissolvedCPM CITY PROPERTY MANAGEMENT LTDdissolvedDIMITRIS TACKOUSHI TRADING LTDstrike_offE.P. EVANGELOU PROPERTIES LIMITEDdissolvedEPS EASY PROPERTY CONSULTANTS LTDdissolvedFABEL MARKETING LTDstrike_offI. HOME TECH SOLUTIONS PRIVATE SECURITY SERVICES LTDdissolvedJ.E.L. HOLDINGS LTDdissolvedKARYDAS Y. & A. HOLDINGS COMPANY LIMITEDstrike_offLAGARRIGUE LIMITEDdissolvedLEON SPOILT LTDdissolved

+19 more

Connections

6 links
Shared operator — likely the same administrator
P.I PROTECH INDUSTRIES (CYPRUS) LTDShared registered address · 7 share thisP.R. ROCKHAMMER MANAGEMENT LTDShared registered address · 7 share thisAQUA TENDERShared registered address · 7 share thisA-Z BOWTECH CENTER LIMITEDShared registered address · 7 share thisM.F. CASH CONVERTERS LIMITEDShared registered address · 7 share thisAQUA EASY TRADE LTDShared registered address · 7 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
NameRoleFromSource
ΧΑΡΙΛΑΟΣ ΣΤΕΡΓΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΣΤΕΡΓΙΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100