DOSSIERS / A.D. HAGGIPAVLU (INVESTMENTS) LIMITED
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Company dossier

A.D. HAGGIPAVLU (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-04-24
KYBE ID: HE2454 · HE2454 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
A.D. HAGGIPAVLU (INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE2454
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-04-24
DRCIP data.gov.cy
Χρ. Χατζηπαύλου, 221,, HELIOS COURT, Floor 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MONDE (CYPRO-HUNGARIAN) ENTERPRISES LIMITEDShared officer / director · 2 share thisTRIVENTO LIMITEDShared registered address · 6 share thisFRIBOURG INVESTMENTS LIMITEDShared registered address · 6 share thisPOWERGEN HOLDINGS LIMITEDShared registered address · 6 share thisMALEHA TRADING LIMITEDShared registered address · 6 share thisSUNINPRO LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Δ. ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΙΝΩ Α. ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΗΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVI HAGGIPAVLU (INVESTMENTS AND ESTATES) LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100