DOSSIERS / C. HALLOUMIS CIVIL ENG. LIMITED
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C. HALLOUMIS CIVIL ENG. LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-10
KYBE ID: HE386095 · HE386095 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
C. HALLOUMIS CIVIL ENG. LIMITED
DRCIP data.gov.cy
HE386095
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-10
DRCIP data.gov.cy
Δρόμος Λευκωσίας-Παλαιχωρίου,, 'Αγιος Επιφάνιος Ορεινής, 2610, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
X.X. DESIGNTECH CONSULTING ENGINEERSShared officer / director · 6 share thisC.G. HALLOUMIS CONSULTING LIMITEDShared officer / director · 6 share thisCH BUILDWELL ENTERPRISES LIMITEDShared officer / director · 6 share thisCOCHRAN ESTATES LIMITEDShared officer / director · 6 share thisTEAROA ESTATES LIMITEDShared 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

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΛΛΟΥΜΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΛΛΟΥΜΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.G. HALLOUMIS CONSULTING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100