DOSSIERS / HAWTIN LIMITED
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Company dossier

HAWTIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-02-12
KYBE ID: HE488051 · HE488051 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HAWTIN LIMITED
DRCIP data.gov.cy
HE488051
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-12
DRCIP data.gov.cy
Αθαλάσσης, 102-104,, Floor 2,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HOCHE PARTNERS ADVISORS LTDShared registered address · 6 share thisACROPOLIS TOWER OFFICE SERVICES (ATOS) LTDShared registered address · 6 share thisGAINSCORE LIMITEDShared registered address · 6 share thisNEW MILLENIUM HOLDING LTDShared registered address · 6 share thisNEW MILLENIUM INVESTMENTS LTDShared registered address · 6 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
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΙΑ ΚΥΠΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100