DOSSIERS / HALLOUN PRIME PROPERTIES & HOLDINGS LTD
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HALLOUN PRIME PROPERTIES & HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-07
KYBE ID: HE480346 · HE480346 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
HALLOUN PRIME PROPERTIES & HOLDINGS LTD
DRCIP data.gov.cy
HE480346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-07
DRCIP data.gov.cy
Ιωάννη Χάκκετ, 44,, MERIKA HOUSE 3, Floor 3, Flat 6,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
1904 ARTEMI MANAGEMENT LTDactiveA.D.S. CYPRUS PROPERTIES MANAGEMENT LTDstrike_offANASTASI EXECUTIVE CONSULTING LTDactiveANASTASI PREMIER PROPERTIES LTDactiveAQUAGREENS CYPRUS LTDstrike_offARCELA INVESTMENTS LIMITEDactiveAUDVATAX CONSULTANTS LTDactiveBESAMO LTDactiveCIRCLE HOMES LTDactiveCONNECT GLOBAL GROUP CY LIMITEDactiveDAPPLICATION TECH LTDactiveD.S. TH SERVICES LTDactiveEROTOKRITOU ACCOUNTANTSactiveFARAYA PROPERTIES LIMITEDactiveF&B357 LTDactiveFIRSTOPROTECT TECHNOLOGIES LTDactiveGEORGES DAOUD & SONS LTDactiveGEORGES MAROUN PRIME ESTATES LTDunknownINTELIT LTDactiveJ&F DIGITAL SOLUTIONS LTDunknown

+15 more

People with significant control

2 people
NameRoleFromSource
MARTIN HALLOUNdirector—Cyprus registry
MARTIN HALLOUNsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100