DOSSIERS / HALEWOOD FINANCE LIMITED
← SearchExport PDF
Company dossier

HALEWOOD FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-30
KYBE ID: HE360655 · HE360655 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HALEWOOD FINANCE LIMITED
DRCIP data.gov.cy
HE360655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-30
DRCIP data.gov.cy
49 Δρόμος, 41,, Κ.Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MACH10 (CYPRUS) LTDShared registered address · 4 share thisJ. LINK INTERNATIONAL LTDShared registered address · 4 share thisMRIDUL LTDShared registered address · 4 share thisPLAYTOMAX LTDShared officer / director · 6 share thisS.E.C. CORPORATE SERVICES LTDShared officer / director · 6 share thisAFFISE TECHNOLOGIES LTDShared officer / director · 6 share thisA. KOULOUNDIS PROPERTY CONSULTANTS LTDShared officer / director · 6 share thisKARCIAUSKAS FAMILY OFFICE LTDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΙΚΟΣ ΚΟΥΛΟΥΝΤΗΣdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100