DOSSIERS / D. & M. HAHOLIADES INVESTMENTS LIMITED
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Company dossier

D. & M. HAHOLIADES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-24
KYBE ID: HE74599 · HE74599 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
D. & M. HAHOLIADES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE74599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 57,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AMAZON TRADING LIMITEDShared officer / director · 3 share thisAMAZON HOLDINGS LIMITEDShared officer / director · 3 share thisAMAZON HOLDINGS LIMITEDShared registered address · 4 share thisP.A.S. MEDITERRANEAN SHIPPING SERVICES LIMITEDShared officer / director · 4 share thisAMAZON ESTATES LIMITEDShared registered address · 4 share thisΚΥΠΡΙΑΚΗ ΡΙΖΕΡΙΑ "ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared registered address · 4 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΧΑΧΟΛΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΑΧΟΛΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZOBE INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100