DOSSIERS / HALTIKO HOLDINGS LIMITED
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Company dossier

HALTIKO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-03
KYBE ID: HE351940 · HE351940 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HALTIKO HOLDINGS LIMITED
DRCIP data.gov.cy
HE351940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 92,, APHRODITE BUILDING, Floor 7,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ACCLIVY LIMITEDactiveAMICAL LIMITEDactiveBAS BLACK ARC SOLUTIONS LTDactiveCONTEMPORI HOLDING LTDactiveCTS CLOUD TRADING SOLUTIONS LTDactiveELATION HOLDINGS LIMITEDdissolvedE.L.I.A. (LATSI) CULTURAL EVENTS LIMITEDdissolvedEMIVIA HOLDING LTDactiveENORASI AI LTDactiveESPERIO LIMITEDstrike_offEYE DNA LIMITEDdissolvedFAIRCY INVESTMENT LTDactiveFINRIO TRADING LIMITEDdissolvedFINYARD GROUP LTDactiveFOS CORPORATE SERVICES LTDactiveGABIROBA ENTERPRISES LIMITEDdissolvedG. RODITIS & CO. L.L.C.strike_offILIOR HOLDING LTDactiveKAMARA CONSULTANTS LTDactiveLEVANT LINK LIMITEDactive

+33 more

People with significant control

2 people
NameRoleFromSource
SVA TRUSTEE SERVICES LTDdirector—Cyprus registry
SVA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100