DOSSIERS / HALDIR LTD
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Company dossier

HALDIR LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-13
KYBE ID: HE459882 · HE459882 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
HALDIR LTD
DRCIP data.gov.cy
HE459882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-13
DRCIP data.gov.cy
Φιλίππου, 11,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ALKIMINI ENTERPRISES LTDactiveALLUA HOLDING LIMITEDactiveALME INVESTMENTS LTDactiveAVERENZA LTDactiveBARVODA LTDactiveBERNA LTDactiveBEZANT CONSULTING LTDactiveBLENDER BUNCH LTDstrike_offCODE AGE LTDactiveCOMORA LTDdissolvedCYPARIS LTDactiveDIGIR LTDactiveELILONA LTDactiveEVANDER LTDactiveFONGA LTDactiveFONIVA CONSULTING LIMITEDactiveFRESLEY LTDactiveGODY LTDactiveJPIT LIMITEDactiveKARTIMIN HOLDINGS LIMITEDactive

+35 more

People with significant control

2 people
NameRoleFromSource
ΡΑΜΙΝΤΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΡΑΜΙΝΤΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100