DOSSIERS / HALTAGA INVESTMENT LTD
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Company dossier

HALTAGA INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-13
KYBE ID: HE322880 · HE322880 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HALTAGA INVESTMENT LTD
DRCIP data.gov.cy
HE322880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-13
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 109,, AEGEAN BUILDING, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ATANTERA LIMITEDstrike_offBOEMA TELECOM LTDdissolvedBRENNEMAN HOLDINGS LIMITEDdissolvedCENIOR INVESTMENTS LTDdissolvedCOALIMEX HOLDING LIMITEDdissolvedCOALIMEX TRADE LIMITEDdissolvedCROWN NETWORK LIMITEDdissolvedC.T. ANDREWS INVEST LTDstrike_offDONOLATA LIMITEDdissolvedE2C PARTNERS LTDactiveFIRST PRUDENTIAL MARKETS LTDactiveFRISCOLINA INVEST LTDdissolvedGLOUSTER LIMITEDdissolvedGMF HOLDING LTDdissolvedGURIELMO LTDdissolvedHUGIN CONSULTANTS LIMITEDdissolvedIKIMIA ENTERPRISES LIMITEDdissolvedJONNAX HOLDINGS LIMITEDdissolvedJUTURNA TRADING LIMITEDdissolvedLAZY-FAIRE CAPITAL LIMITEDdissolved

+10 more

Connections

8 links
Shared operator — likely the same administrator
VEJEN LIMITEDShared officer / director · 2 share thisFRISCOLINA INVEST LTDShared registered address · 8 share thisCOALIMEX TRADE LIMITEDShared registered address · 8 share thisCOALIMEX HOLDING LIMITEDShared registered address · 8 share thisND NATURAL DIAMONDS LIMITEDShared registered address · 8 share thisMOBILEX INVEST LTDShared registered address · 8 share thisMATENA HOLDINGS LTDShared registered address · 8 share thisIKIMIA ENTERPRISES LIMITEDShared 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
ULF MORGAN ASKdirector—Cyprus registry
ABDERUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100