DOSSIERS / R.A. HALLS SOCIETY LIMITED
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Company dossier

R.A. HALLS SOCIETY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-21
KYBE ID: HE366343 · HE366343 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
R.A. HALLS SOCIETY LIMITED
DRCIP data.gov.cy
HE366343
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-21
DRCIP data.gov.cy
Πορφυρίου Δικαίου, 12,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
UNIHALLS ENGOMISShared registered address · 2 share thisROTOS HOLDINGS LTDShared officer / director · 11 share thisROTOS ESTATES LTDShared officer / director · 11 share thisPHONARLO LIMITEDShared officer / director · 11 share thisNELIADA INVESTMENTS LIMITEDShared officer / director · 11 share thisROTOS DEVELOPERS LTDShared officer / director · 11 share thisROTOS BUILDING SOCIETY LTDShared officer / director · 11 share thisARONAS LIMITEDShared officer / director · 11 share thisSECTORAS LIMITEDShared officer / director · 11 share thisMOONLAND PROPERTIES LIMITEDShared officer / director · 11 share thisROTOS ARCHITECTURE STUDIO 4 LIMITEDShared officer / director · 11 share thisELPIA HOLDINGS LIMITEDShared officer / director · 11 share thisARKLEITOS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑ ΡΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΡΩΤΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΡΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100