DOSSIERS / HAGA HOLDING LTD
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Company dossier

HAGA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-14
KYBE ID: HE472446 · HE472446 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
HAGA HOLDING LTD
DRCIP data.gov.cy
HE472446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-14
DRCIP data.gov.cy
Ρήγα Φεραίου, 3,, FEREOS COURT, Floor 4, Flat 402,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DC2 CONSULTING & LOBBY LTDShared registered address · 8 share thisPONX NOMINEES LIMITEDShared registered address · 8 share thisSTRONG GALAXY INVESTMENTS LIMITEDShared registered address · 8 share thisS.P. GEORGIOU & ASSOCIATES LLCShared registered address · 8 share thisSPORTB HOLDINGS LTDShared registered address · 8 share thisANIMALSPLAY LTDShared registered address · 8 share thisPONX CONSULTANTS LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
PONX NOMINEES LIMITEDdirector—Cyprus registry
SERVE2EXCEL CONSULTANTS LTDsecretary—Cyprus registry

Risk signals

0 matched