DOSSIERS / HALLNERA INVESTMENTS LTD
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Company dossier

HALLNERA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-30
KYBE ID: HE269763 · HE269763 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HALLNERA INVESTMENTS LTD
DRCIP data.gov.cy
HE269763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-30
DRCIP data.gov.cy
Α. Λόντου, 5,, Κάτω Πολεμίδια, 4157, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ANATOLIY GNIDASHdirector—Cyprus registry
OLEKSANDR LEONOVdirector—Cyprus registry
OLEKSANDR LEONOVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100