DOSSIERS / HAN AND KLEF HOLDINGS LIMITED
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Company dossier

HAN AND KLEF HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-13
KYBE ID: HE41297 · HE41297 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HAN AND KLEF HOLDINGS LIMITED
DRCIP data.gov.cy
HE41297
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-13
DRCIP data.gov.cy
Μεσολογγίου, 15Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
H. HANNIDES HOLDINGS LIMITEDShared officer / director · 4 share thisNETINTENG LIMITEDShared officer / director · 4 share thisHANKLEF TRANSWORLD LIMITEDShared officer / director · 4 share thisENERGOMONTAGE PLC LIMITEDShared officer / director · 8 share thisHANKLEF AIR TRANSWORLD LIMITEDShared officer / director · 8 share thisPOLHAN LIMITEDShared officer / director · 8 share thisHANEX LIMITEDShared officer / director · 8 share thisMARIVA HOLIDAY LIMITEDShared officer / director · 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
ΚΛΕΑΝΘΟΥΛΛΑ Χ. ΧΑΝΝΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΧΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΟΥΛΛΑ Χ. ΧΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H. HANNIDES HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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