DOSSIERS / HAFNIO LIMITED
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Company dossier

HAFNIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-24
KYBE ID: HE403412 · HE403412 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HAFNIO LIMITED
DRCIP data.gov.cy
HE403412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-24
DRCIP data.gov.cy
28 Οκτωβρίου, 23,, Floor 1,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BENEFICO HOLDING LTDstrike_offBENEFICO LIMITEDactiveBORGO LANDERS LTDactiveCPV AUDIT SERVICES LIMITEDactiveCPV CORPORATE SERVICES LIMITEDactiveLIVOLINA LIMITEDdissolvedM.E.S. EXPRESS LOGISTICS LTDdissolvedNOTINO GROUP LIMITEDactiveNYFC PRIVATE SECURITY SERVICES LTDactiveSALTO FOOD LTDdissolvedS.B.M.C. SWISSMED PROPERTY & EQUIPMENT LTDstrike_offSK-PSD GROUP HOLDING LTDactiveTAUCRAFT LIMITEDactiveTHE I.Q. PARTNERSHIP LTDdissolvedTRABADA LIMITEDdissolvedTRINOVEST GROUP LIMITEDactiveWANKA LTDdissolvedΠΑΡΑΓΩΓΕΣ ΗΧΟΧΡΩΜΑΤΩΝactive

Connections

10 links
Shared operator — likely the same administrator
LIVOLINA LIMITEDShared officer / director · 4 share thisBORGO LANDERS LTDShared officer / director · 4 share thisSK-PSD GROUP LTDShared officer / director · 4 share thisSALTO FOOD LTDShared registered address · 8 share thisTRABADA LIMITEDShared registered address · 8 share thisTRINOVEST GROUP LIMITEDShared registered address · 8 share thisSK-PSD GROUP HOLDING LTDShared registered address · 8 share thisBENEFICO HOLDING LTDShared registered address · 8 share thisLIVOLINA LIMITEDShared registered address · 8 share thisBORGO LANDERS LTDShared registered address · 8 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
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARDAY LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100