DOSSIERS / HAKA GOLD REAL ESTATES LTD
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Company dossier

HAKA GOLD REAL ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-14
KYBE ID: HE449203 · HE449203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
HAKA GOLD REAL ESTATES LTD
DRCIP data.gov.cy
HE449203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-14
DRCIP data.gov.cy
Γαλβανή, 5Α,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CJ'S SNACK & SHOPShared registered address · 3 share thisHALMA PROPERTIES LTDShared registered address · 3 share thisM. COSTAS TAVERNA LTDShared officer / director · 11 share thisPARASENSE GRAPHICS LIMITEDShared officer / director · 11 share thisZAFFIRA REAL ESTATE LIMITEDShared officer / director · 11 share thisGADELIA SERVICES LIMITEDShared officer / director · 11 share thisC AND M TWINS CAFETERIA LIMITEDShared officer / director · 11 share thisCONSTANTINOS CONSTANTI CONSULTING LIMITEDShared officer / director · 11 share thisCONSTANTI ARCHITECTS ENA PROS EKATO L.L.C.Shared officer / director · 11 share thisKKMIND VIM WIM OPERATIONS LTDShared officer / director · 11 share thisCONSTANTI ARCHITECTS ENA PROS EKATOShared officer / director · 11 share thisTELEVISUAL INTERACTIVE SERVICES LIMITEDShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100