DOSSIERS / D. HAILIS FAMILY ESTATES LIMITED
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Company dossier

D. HAILIS FAMILY ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-08
KYBE ID: HE75041 · HE75041 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
D. HAILIS FAMILY ESTATES LIMITED
DRCIP data.gov.cy
HE75041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-08
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 9,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
HAILISCO CONSULTANCY LIMITEDShared officer / director · 2 share thisMELODICA COMMERCIAL COMPANY LIMITEDShared officer / director · 3 share thisHAILISCO INVESTMENTS LIMITEDShared officer / director · 3 share thisE. HAILIS (ATHIENITIS) LIMITEDShared officer / director · 6 share thisHAILISCO FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisE. HAILIS (ATHIENITIS) LIMITEDShared registered address · 8 share thisM. C. SIMPLY EMPORIKI LIMITEDShared registered address · 8 share thisELENA D. HAILI ESTATES LIMITEDShared registered address · 8 share thisHAILISCO CONSULTANCY LIMITEDShared registered address · 8 share thisHAILISCO INVESTMENTS LIMITEDShared registered address · 8 share thisMELODICA COMMERCIAL COMPANY LIMITEDShared registered address · 8 share thisHAILISCO FINANCIAL SERVICES 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΧΑΙΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΙΛΗdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΙΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100