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Company dossier

HALLREY COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-10
KYBE ID: HE263844 · HE263844 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameHALLREY COMMERCIAL LTD

DRCIP data.gov.cy

RegistrationHE263844

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-10

DRCIP data.gov.cy

Registered addressΚάστορος, 2,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

492 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACITEEN HOLDINGS LIMITEDdissolved A.C.S.A. INVESTMENTS AND PROMOTIONS LIMITEDdissolved ADDLINE LIMITEDdissolved AECS AIRCRAFT ENGINEERING & CERTIFICATION SERVICES LIMITEDdissolved A.F. GLOBAL ELECTRONICS LIMITEDdissolved A.G. ADRIANOS LIMITEDdissolved AGROBERRY VENTURES LIMITEDdissolved AHOLD INVESTMENTS LIMITEDdissolved AIDROX LIMITEDdissolved AKRIBIYEX LIMITEDdissolved ALBAHOLD LIMITEDdissolved ALES (OVERSEAS) LIMITEDdissolved ALFASERVE CONSULTANTS LIMITEDactive ALIMO LIMITEDdissolved ALOMARBO HOLDINGS LIMITEDactive AMBNG SYSTEMS LIMITEDdissolved AMELINA LIMITEDdissolved ANCETA TRADING LIMITEDdissolved ANSET TRADING LIMITEDstrike_off APOL INSURANCE LIMITEDdissolved

+472 more

Connections

2 links

Shared operator — likely the same administrator

NAYERI COMMERCIAL LTDShared officer / director · 3 share this RANVELD INVESTMENT LTDShared officer / director · 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
ΜΑΓΙΑ ΑΡΓΥΡΙΔΟΥ ΠΑΒΛΟΒΑ	director	—	Cyprus registry
ΝΙΚΗ ΓΡΗΓΟΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 492 companies — letterbox / formation-agent

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 (NAYERI COMMERCIAL LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100