DOSSIERS / HAOGEN FINANCE (CYPRUS) LIMITED
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HAOGEN FINANCE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-12
KYBE ID: HE458780 · HE458780 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HAOGEN FINANCE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE458780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-12
DRCIP data.gov.cy
Φώτη Πίττα, 4,, LABS TOWER, Floor 10,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACREW HOLDINGS LTDactiveA.G. AROUND GROUP LIMITEDdissolvedANT. FAKONTI & ASSOCIATES LLCactiveAPPERAD INVESTMENTS LTDactiveATHLOS CAPITAL INVESTMENT SERVICES LIMITEDactiveBLOCKSET TECHNOLOGIES LIMITEDactiveBRIGHTMISSION HOLDINGS LIMITEDactiveBRUSHA LIMITEDactiveBUKKERS INVESTMENTS LIMITEDactiveC.H. CYPRUS HOSPITALITY INN LTDactiveCLEARPICTURE INVESTMENTS LIMITEDactiveCOLOURPOINT TRADING LIMITEDactiveC.P.F. SILICONDALI DEVELOPMENT LTDactiveDISMER LIMITEDstrike_offDISTRIBUTED SOFTWARE LTDactiveENTERGAMING ADVISORS LTDactiveEONARA LTDactiveEXACOT LIMITEDactiveFIMIK HOLDING LTDactiveFLIGHTMODE SERVICES LIMITEDactive

+89 more

Connections

5 links
Shared operator — likely the same administrator
HAOGEN TECHNOLOGIES LIMITEDShared officer / director · 2 share thisBLOCKSET TECHNOLOGIES LIMITEDShared registered address · 5 share thisTOKENEST TECHNOLOGIES LIMITEDShared registered address · 5 share thisHAOGEN TECHNOLOGIES LIMITEDShared registered address · 5 share thisTAPLET PLATFORM LIMITEDShared registered address · 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
YISRAEL NOSSON PERKELdirector—Cyprus registry
ΤΩΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΦΑΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Politically exposed person (PEP)

ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Tonia Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100