DOSSIERS / HABICON INTERENGINEERING LIMITED
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Company dossier

HABICON INTERENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-21
KYBE ID: HE33650 · HE33650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
HABICON INTERENGINEERING LIMITED
DRCIP data.gov.cy
HE33650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-21
DRCIP data.gov.cy
Διγενή Ακρίτα & Κυπράνορος, 36,, Flat 602,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BERGIA LIMITEDdissolvedCOSMOPOLITAN CATERING LIMITEDdissolvedCOUNTRY -SIDE HOTELS LIMITEDstrike_offGIFTOPAK SERVICES LIMITEDdissolvedHEDGEHOG PRODUCTION LIMITEDactiveK.I. TOO CREATIVE LIMITEDdissolvedL. C. CONSTRUCTIONS LIMITEDdissolvedLOFGREN LIMITEDdissolvedLONG RANGE LIMITEDdissolvedMICHAEL CHARALAMBOUS & SONS LIMITEDstrike_offM. MICHAELIDES & CO.activeP.K. CHEMICAL VARNISHES INDUSTRIES LIMITEDdissolvedRADEX SOUND EQUIPMENT LIMITEDdissolvedTMS (STEEL-FRAME) INDUSTRIES LIMITEDdissolvedYONA (CYPRUS) LIMITEDdissolvedΚΥΠΡΟΣ ΚΑΡΑΒΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedΧΑΡΙΛΑΟΣ ΚΑΣΙΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΗΣ Γ. Α. ΧΑΤΖΗΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100