DOSSIERS / HAJO SHIPPING & TRAVEL CO. LIMITED
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Company dossier

HAJO SHIPPING & TRAVEL CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-24
KYBE ID: HE28722 · HE28722 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HAJO SHIPPING & TRAVEL CO. LIMITED
DRCIP data.gov.cy
HE28722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-24
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 21Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ICR CORPORATE SECURITY LIMITEDShared officer / director · 8 share thisLOCKIO LTDShared officer / director · 8 share thisΜΟΝΟΓΡΑΜΜΑ ΠΑΡΑΓΩΓΕΣShared officer / director · 8 share thisΜΟΥΣΙΚΟΔΡΟΜΙΟ ΛΤΔShared officer / director · 8 share thisΜΟΥΣΙΚΟΤΗΤΑ ΠΑΡΑΓΩΓΕΣShared officer / director · 8 share thisT.I.I.S. TEMPLAR INVESTIGATION INTELLIGENCE & SECURITY LTDShared officer / director · 8 share thisM. MELAVE MALKAShared 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
MARY M HAJOdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
MARY M HAJOsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100