DOSSIERS / HALMA PROPERTIES LTD
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Company dossier

HALMA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-29
KYBE ID: HE447536 · HE447536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HALMA PROPERTIES LTD
DRCIP data.gov.cy
HE447536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-29
DRCIP data.gov.cy
Γαλβάνη, 5Α,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ELMANGOU LTDShared officer / director · 2 share thisCJ'S SNACK & SHOPShared registered address · 3 share thisHAKA GOLD REAL ESTATES LTDShared registered address · 3 share thisPerformaserve UG (haftungsbeschränkt)Shared officer / director · 6 share thisE.Z. PPALOS INVESTMENTS SRLShared officer / director · 6 share thisAXIDOMI LTDShared officer / director · 6 share thisPERFORMASERVE SERVICES SRLShared officer / director · 6 share thisLA CLE DEVELOPMENTS LTDShared 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
ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΝΝΗdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΓΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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