DOSSIERS / HAPTI. CO LIMITED
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Company dossier

HAPTI. CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-28
KYBE ID: HE321041 · HE321041 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HAPTI. CO LIMITED
DRCIP data.gov.cy
HE321041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-28
DRCIP data.gov.cy
Αγίων Ομολογητών, 105,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGROMUSH LIMITEDdissolvedANDREAS PANAYIDES (HOLDINGS) LIMITEDdissolvedA. PANAYIDES CONTRACTING OVERSEAS LIMITEDdissolvedARCITE HOLDINGS LIMITEDstrike_offCHESIVEL LIMITEDstrike_offCONDIDER HOLDINGS LIMITEDdissolvedMILESE HOLDINGS LIMITEDdissolvedMOREIVA HOLDINGS LIMITEDactiveOLANDA ESTATES LIMITEDdissolvedOSORIO HOLDINGS LIMITEDstrike_offPIAZZO HOLDINGS LIMITEDstrike_offREDCO REAL ESTATE DEVELOPMENT LIMITEDdissolvedSKARMONY HOLDINGS LTDactiveTAKASHI LIMITEDstrike_offTECHNOFORM FORMWORK & SCAFFOLDING CONTRACTORS LIMITEDdissolvedTUDER HOLDINGS LIMITEDdissolvedWARGAMING FINANCE LIMITEDstrike_offWARGAMING GROUP LIMITEDactiveWARGAMING MOBILE PUBLISHING LIMITEDdissolvedWARGAMING.NET LIMITEDactive

+2 more

Connections

7 links
Shared operator — likely the same administrator
CHESIVEL LIMITEDShared registered address · 8 share thisPIAZZO HOLDINGS LIMITEDShared registered address · 8 share thisWARGAMING MOBILE PUBLISHING LIMITEDShared registered address · 8 share thisWARGAMING FINANCE LIMITEDShared registered address · 8 share thisWARGAMING GROUP LIMITEDShared registered address · 8 share thisWARGAMING.NET LIMITEDShared registered address · 8 share thisSKARMONY HOLDINGS LTDShared registered address · 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

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
THEMIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100