DOSSIERS / HAZE LIMITED
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Company dossier

HAZE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-26
KYBE ID: HE379231 · HE379231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HAZE LIMITED
DRCIP data.gov.cy
HE379231
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-26
DRCIP data.gov.cy
Δαιδάλου, 15,, Αγιος Παύλος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SOUR ADS LIMITEDShared registered address · 4 share thisMILANO DA BEREShared registered address · 4 share thisHAZEShared registered address · 4 share thisPIVOTAL STEP LIMITEDShared officer / director · 5 share thisK.G. VISION PERSPECTIVES LTDShared officer / director · 5 share thisLUCANI LIMITEDShared officer / director · 5 share thisFOSZY MEDIA LTDShared officer / director · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΦΑΣΟΥΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100