DOSSIERS / HAKKEMNI LTD
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Company dossier

HAKKEMNI LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-14
KYBE ID: HE456416 · HE456416 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
HAKKEMNI LTD
DRCIP data.gov.cy
HE456416
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-14
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 105,, STEIDES COURT, Floor 3, Flat 301,, Λινόπετρα, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AAKF FOR GENERAL TRADING LTDstrike_offALKESTE CAPITAL PARTNERS LIMITEDactiveAL MOHEET AL WATANYA LTDactiveANTONIOS BAMPOUSKOS LTDactiveASTEN REINSURANCE BROKERS LTDactiveBLISCO CY LTDactiveBOOK INK CO LTDstrike_offCALMA LIVING LTDactiveC.S.T.N. NETWORKS LIMITEDactiveDELMA CONSTRUCTION CO. LLCstrike_offDUBSON LTDactiveEDDYESTATE LTDstrike_offEMERALD HORIZON ESTATES LTDactiveEM - OM LTDstrike_offG & F PROPERTIES LTDactiveH. ABUMANNEH DEVELOPMENTS LTDactiveHAVEN OPS LTDactiveHNH DEVELOPMENTS LTDactiveH. ZARIF DEVELOPMENTS LTDactiveIMMOBILO 5 GROUP INVESTMENTS LIMITEDactive

+25 more

Connections

1 link
Shared operator — likely the same administrator
INTERTECH GROUPShared officer / director · 2 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
ELIAS FILFILIdirector—Cyprus registry
ΚΡΙΣΤΟΦΕΡ ΡΟΛΑΝ ΧΑΚΙΜdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100