DOSSIERS / HAILISCO INVESTMENTS LIMITED
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Company dossier

HAILISCO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-03
KYBE ID: HE43433 · HE43433 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
HAILISCO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE43433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-03
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 9,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
D. HAILIS FAMILY ESTATES LIMITEDShared officer / director · 3 share thisMELODICA COMMERCIAL COMPANY LIMITEDShared officer / director · 3 share thisE. HAILIS (ATHIENITIS) LIMITEDShared officer / director · 6 share thisHAILISCO CONSULTANCY LIMITEDShared officer / director · 6 share thisHAILISCO FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (ΠΕΡΙΠΤΕΡΟ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisRSS (RAPID SOFTWARE SYSTEMS) CYPRUS LTDShared officer / director · 7 share thisELENA D. HAILI ESTATES LIMITEDShared officer / director · 7 share thisPANICOLE LTDShared officer / director · 7 share thisELENA D. HAILI ESTATES LIMITEDShared registered address · 8 share thisMELODICA COMMERCIAL COMPANY LIMITEDShared registered address · 8 share thisD. HAILIS FAMILY ESTATES LIMITEDShared registered address · 8 share thisHAILISCO CONSULTANCY LIMITEDShared registered address · 8 share thisE. HAILIS (ATHIENITIS) LIMITEDShared registered address · 8 share thisHAILISCO FINANCIAL SERVICES LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE43433/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΧΑΙΛΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΙΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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