DOSSIERS / HALCOM TRADING LTD
← SearchExport PDF
Company dossier

HALCOM TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-11
KYBE ID: HE450270 · HE450270 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HALCOM TRADING LTD
DRCIP data.gov.cy
HE450270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-11
DRCIP data.gov.cy
Κώστα Μόντη, 3,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ARSOLABS LTDactiveECOMERAN DIGITAL SOLUTIONS LTDactiveECOMERAN HOLDING LTDactiveE.L.M. CYPRUS MARKET SOLUTIONS LIMITEDdissolvedEQUANIS LTDactiveFMB TICKETWORKS LTDactiveGEELEEM LTDactiveK.D. VALOURA SOLUTIONS LTDactiveL.K. SCALECOMMERCE LTDactiveM.U.W. EDU MEDIA & PUBLISHING LTDactiveNOVERION LTDactiveNRG GRAYHAT INFOSEC SOLUTIONS LTDactivePAFICO DEVELOPERS LIMITEDstrike_offPAFICO HOLDINGS LTDstrike_offPAFICO INVESTMENTS LTDstrike_offR&E YUKI NEXUS HOLDINGS LTDactiveSOP (SERVICED OFFICE PROVIDER)activeSPANENBURG ADVISORY LTDactiveVAN CAMP VENTURES LTDactiveZIMSYNTERRA HOLDING LTDactive

+1 more

Connections

5 links
Shared operator — likely the same administrator
EQUANIS LTDShared registered address · 6 share thisPAFICO DEVELOPERS LIMITEDShared registered address · 6 share thisVAN CAMP VENTURES LTDShared registered address · 6 share thisNRG GRAYHAT INFOSEC SOLUTIONS LTDShared registered address · 6 share thisNOVERION LTDShared registered address · 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

4 people
NameRoleFromSource
KHALIL HALLOWAYdirector—Cyprus registry
NASRI HALLOWAYdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣdirector—Cyprus registry
NESREEN HALLOWAYsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100