DOSSIERS / HAYDON CAPITAL LIMITED
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Company dossier

HAYDON CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-11
KYBE ID: HE412752 · HE412752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HAYDON CAPITAL LIMITED
DRCIP data.gov.cy
HE412752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-11
DRCIP data.gov.cy
Μακεδονίας, 8,, 4184, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CORRIENTO HOLDING LTDShared registered address · 8 share thisSEA WALL LTDShared registered address · 8 share thisA M LEVY CONSULTING LTDShared registered address · 8 share thisLEVYCH DISTRIBUTION LTDShared registered address · 8 share thisSOLYTRIS MANAGEMENT LTDShared registered address · 8 share thisMATRYXX AI LTDShared registered address · 8 share thisARYVA HOLDING 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΡΗΓΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΡΗΓΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100