DOSSIERS / HALASI HOLDING LTD
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Company dossier

HALASI HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-20
KYBE ID: HE417339 · HE417339 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HALASI HOLDING LTD
DRCIP data.gov.cy
HE417339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-20
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 24,, L'ANGOLO BUILDING, Floor 2,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFENEX LTDactiveAGONALEA HOLDINGS LIMITEDactiveAGONALEA MANAGEMENT LTDactiveAL MARYAH HOLDING LTDdissolvedA.M.D. & ASSOCIATES LTDstrike_offARCHIBELL LIMITEDactiveAWSDOUGLAS AIRCRAFT SOLUTIONS LTDactiveBALENTI HOLDING LTDactiveBELLEMO LTDactiveCELEBAR INVESTMENTS LIMITEDactiveCHARIMAR LIMITEDdissolvedCODIYA CYPRUS LTDactiveCRINITUS LIMITEDstrike_offCROSSWORLD MARINE SERVICES LTDactiveDERFOLG SOLAR LTDactiveDOBRELIA LIMITEDactiveEIE EURO IMPORT EXPORT LTDdissolvedESCO ENGINEERING SERVICE CONSULTING LIMITEDdissolvedFIORUCCI LTDdissolvedF.I.T. HOTEL CHOICESactive

+49 more

Connections

5 links
Shared operator — likely the same administrator
MERIN INVESTMENT GROUP LTDShared officer / director · 6 share thisAL MARYAH HOLDING LTDShared officer / director · 6 share thisSENADORES GROUP LIMITEDShared officer / director · 6 share thisLYKORA HOLDING LIMITEDShared officer / director · 6 share thisHORNET SDS 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

2 people
NameRoleFromSource
ΝΤΟΥΡΑ ΣΤΑΝΙΚdirector—Cyprus registry
R.S.L. (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100