KYBE — See who's really behind any company

Company dossier

HALAMA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-08
KYBE ID: HE310304 · HE310304 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHALAMA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE310304

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-08-08

DRCIP data.gov.cy

Registered addressΠατριάρχου Γρηγορίου, 24,, 'Αγιος Αντώνιος, 1016, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AFONTEX SERVICES LIMITEDactive BUNDABERG TRADING LTDdissolved FORGERON CAPITAL LTDdissolved HARDALIO LIMITEDdissolved INVIERNO INDUSTRIES LTDdissolved ISTREAD TRADING LTDdissolved MARILEUS SERVICES LTDstrike_off NILDAM LTDstrike_off SHINOPI HOLDING LTDdissolved SMART ROCK IP INVESTMENTS LTDdissolved VISITRONIC LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

E.G.B.EX. LTDShared officer / director · 4 share this ALDINGA GROUP LTDShared officer / director · 4 share this INNOSPECTION HOLDINGS LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΜΑΙΡΗ ΣΚΟΥΛΛΟΥ	director	—	Cyprus registry
BEAMONT SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100