DOSSIERS / HAITSOKKINI LTD
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Company dossier

HAITSOKKINI LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-02
KYBE ID: HE443263 · HE443263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HAITSOKKINI LTD
DRCIP data.gov.cy
HE443263
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-02
DRCIP data.gov.cy
Τάσου Μάρκου, 7,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΚΤΑΙΑ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΝΔΗΜΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHRISTABELLE HOTELS AND CATERING LIMITEDShared officer / director · 6 share thisPAVLONAPA ENTERPRISES LIMITEDShared officer / director · 6 share thisANDESITE 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

3 people
NameRoleFromSource
ΘΕΚΛΗ ΧΑΙΡΕΤΤΙΝΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΤΣΟΚΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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