DOSSIERS / PURPLE HAZE INVESTMENT LTD
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Company dossier

PURPLE HAZE INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-15
KYBE ID: HE308001 · HE308001 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PURPLE HAZE INVESTMENT LTD
DRCIP data.gov.cy
HE308001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-15
DRCIP data.gov.cy
Σπυρίδωνος Λάμπρου, 24Α,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WILLMOND LIMITEDShared registered address · 4 share thisLAND4LAND LTDShared registered address · 4 share thisC & N PROSPECTIVE INVESTMENTS LTDShared registered address · 4 share thisL. TRAILER SERVICES LTDShared officer / director · 6 share thisHIGHLAND HIDEAWAYS LODGES LTDShared officer / director · 6 share thisM.CH. ECO TYRES - CY LIMITEDShared officer / director · 6 share thisTYREMAGO LTDShared officer / director · 6 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

5 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΛΑΖΑΡΗdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΡΑΤΙΚΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100