DOSSIERS / HAIG MANAGEMENT (CYPRUS) LIMITED
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Company dossier

HAIG MANAGEMENT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-08
KYBE ID: HE61390 · HE61390 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

dissolved
HAIG MANAGEMENT (CYPRUS) LIMITED
DRCIP data.gov.cy
HE61390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-08
DRCIP data.gov.cy
Γλάδστωνος & Αγίας Ζώνης,, ROUSOS CENTER POINT, Floor 6, Flat 6Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A.B.E.M. RESEARCH & CONSULTANCY LIMITEDdissolvedBELBUSINESS INVESTMENTS LIMITEDdissolvedC & O EXTRA CHANNEL T.V. LIMITEDdissolvedD.SONEX TRADING CO. LIMITEDdissolvedESTERLINE LIMITEDdissolvedFIRST LINK DEVELOPMENTS LIMITEDdissolvedG.C. INTERMEDIARIES LIMITEDdissolvedG.P. WARDOUR DESIGN ASSOCIATES LIMITEDstrike_offINTAC SERVICES LIMITEDdissolvedJIAH TRADING CO LIMITEDdissolvedLYSANDROU MOTOR IMPORTS LIMITEDdissolvedMANOLET LIMITEDdissolvedMA.S.P.A. CONSTRUCTIONS LIMITEDdissolvedMIRE TRADING CO LIMITEDdissolvedPECABELLA LIMITEDdissolvedR.A.I. IMPORT-EXPORT GENERAL TRADING CO. LIMITEDdissolvedSAGASAN LIMITEDdissolvedSAND DUNS IMPORTS-EXPORTS LIMITEDactiveSOLOD TRADING CO LIMITEDdissolvedS & S GULF SECURITY SYSTEMS & SERVICES LIMITEDdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
IAN ATKINSONdirector—Cyprus registry
ROGER BROOKdirector—Cyprus registry
ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ONE STOP SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & B HOTEL MANAGEMENT LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100