Key facts
dissolvedHAGGIS LIMITED
DRCIP data.gov.cy
HE305406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-27
DRCIP data.gov.cy
Πατρόκλου Κοκκίνου, 5Α,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
HAGGIS LIMITED
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΕΣΠΩ ΣΕΡΑΦΕΙΜ | director | — | Cyprus registry |
| BEAMONT SECRETARIES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100