DOSSIERS / HA & SA TRADING LIMITED
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Company dossier

HA & SA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-19
KYBE ID: HE285489 · HE285489 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HA & SA TRADING LIMITED
DRCIP data.gov.cy
HE285489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-19
DRCIP data.gov.cy
Κλίμης, 57,, Βιομηχανική Περιοχή Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
D. S. I. (LOGISTIC SYSTEMS) LIMITEDShared officer / director · 4 share thisΠΕΤΑ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisS. K. S. SARMALLI ENTERPRISES LIMITEDShared officer / director · 4 share thisG.P.K. KOULOUMBRIS LIMITEDShared officer / director · 8 share thisANDREAS HADJICOSTAS TRADING LIMITEDShared officer / director · 8 share thisΠΟΓΙΑΤΖΗΣ ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA&A MEATCO LTDShared officer / director · 8 share thisARION HOTELS LIMITEDShared officer / director · 8 share thisA.C. DENTAL DYNAMIC SMILE LTDShared officer / director · 8 share thisΑΛΛΑΝΤΙΚΑ ΑΝΔΡΕΑΣ Χ" ΚΩΣΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΑΣΤΑΣΙΟΣ ΣΑΡΜΑΛΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS HADJICOSTAS TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100