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Company dossier

HALNY CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-24
KYBE ID: HE334364 · HE334364 · 2 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameHALNY CYPRUS LIMITED

DRCIP data.gov.cy

RegistrationHE334364

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-07-24

DRCIP data.gov.cy

Registered addressΜάξιμου Μιχαηλίδη, 6,, MAXIMOS PLAZA, TOWER 3, Floor 4, Flat 401,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADISER LIMITEDdissolved AFRACO INVESTMENTS LIMITEDdissolved A. HAK MIDDLE EAST SERVICES LIMITEDdissolved AICARDI INVEST LIMITEDdissolved ALFAMA CONSULTING LIMITEDdissolved ALFORT TRADING LIMITEDdissolved AL HAZAA INVESTMENT GROUP LIMITEDdissolved ALIAKMON MARKETING LIMITEDstrike_off ALLEN ENTERPRISES LIMITEDdissolved AMALFI ENTERPRISES LIMITEDdissolved ASCOLI CONSULTING LIMITEDdissolved AST CORP. (CY) LTDactive ATLANTIS CREW MANAGEMENT LIMITEDdissolved ATOMIC FORGE LTDunknown AVERDA ENVIRONMENTAL SERVICES (CYPRUS) LIMITEDstrike_off AVIERO CONSULTING LIMITEDdissolved BACOLI INVESTMENT HOLDINGS LTDstrike_off BEENDER PETROLEUM TUNISIA LTDstrike_off BESTEALE INVESTMENTS LIMITEDunknown BKW GROUP LTDactive

+108 more

Connections

2 links

Shared operator — likely the same administrator

FEN WIND FARM CYPRUS LIMITEDShared officer / director · 6 share this CHAMSIN CYPRUS LIMITEDShared 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

Name	Role	From	Source
PIOTR MATWIJOW	director	—	Cyprus registry
TADEUSZ JULIAN GALKOWSKI	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΚΡΥΣΤΑΛΛΗΣ	director	—	Cyprus registry
ΚΟΝΝΗ ΠΕΤΣΑ	director	—	Cyprus registry
EXCEL-SERVE SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZONDA CYPRUS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100