DOSSIERS / HALEXO LIMITED
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Company dossier

HALEXO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-23
KYBE ID: HE387919 · HE387919 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
HALEXO LIMITED
DRCIP data.gov.cy
HE387919
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-23
DRCIP data.gov.cy
Κ. Μισιαούλη & Ντ. Καβάζογλου, 11,, Ανθούπολη, 2350, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
PERCINA LAYA LOUKAdirector—Cyprus registry
PERCINA LAYA LOUKAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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