DOSSIERS / HAZY TRADING TECHNOLOGIES LIMITED
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Company dossier

HAZY TRADING TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-23
KYBE ID: HE45267 · HE45267 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HAZY TRADING TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE45267
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-23
DRCIP data.gov.cy
Ηρώων, 2-4,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ZIMBO LIMITEDShared registered address · 5 share thisHELVETMAN HOTELS INTERNATIONAL LIMITEDShared officer / director · 5 share thisSATLINKShared registered address · 5 share thisPANGAEA MANAGEMENT LIMITEDShared registered address · 5 share thisRED SEA AIR INVESTMENTS LIMITEDShared officer / director · 5 share thisHELVETMAN HOTELS INTERNATIONAL LIMITEDShared registered address · 5 share thisNANDEL INVESTMENTS LIMITEDShared officer / director · 5 share thisAFRICA TRICON MOTOR COMPANY LIMITEDShared officer / director · 5 share thisPANGAEA MANAGEMENT LIMITEDShared officer / director · 5 share thisTIFFANY AIR TRANSPORT LIMITEDShared officer / director · 5 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
BRUNO TULLIdirector—Cyprus registry
HANI A Z YAMANIdirector—Cyprus registry
SALEH HADJI AGHA MIRIdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΝΝΑΤΖΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIR HARBOUR TECHNOLOGIES (CYPRUS) LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100