DOSSIERS / HALMAN CONSULTANTS (OVERSEAS) LIMITED
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Company dossier

HALMAN CONSULTANTS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-09
KYBE ID: HE78148 · HE78148 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
HALMAN CONSULTANTS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE78148
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-09
DRCIP data.gov.cy
Αιγύπτου, 10,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
1959 INVESTMENTS LIMITEDactiveAGROLAD TRUSTEES LIMITEDactiveASPATON ENTERPRISES LIMITEDstrike_offBELLEROPHON TRUSTEES LIMITEDactiveCHARKEIA TRUSTEES LIMITEDactiveCHUPIT LIMITEDdissolvedCLEANMIND INVESTMENTS LIMITEDactiveCOBURG INVESTMENTS (OVERSEAS) LIMITEDstrike_offDONAU TRUSTEES LIMITEDactiveELEDLO TRUSTEES LIMITEDactiveELEVAN LIMITEDactiveFITINVEST LIMITEDstrike_offFLEET STREET ASSOCIATES LTDstrike_offFRATRI TRUSTEES LIMITEDactiveGANDOLFO TRUSTEES LIMITEDactiveGRAEZ TRUSTEES LIMITEDactiveHAIDA INVESTMENTS LIMITEDstrike_offHAVERLY INVESTMENTS LIMITEDactiveHIGHROUTE SERVICES LIMITEDactiveIONAS NICOLAOU LLCactive

+24 more

Connections

11 links
Shared operator — likely the same administrator
SINTA TRUSTEES LIMITEDShared officer / director · 3 share thisTERA TRUSTEES LIMITEDShared officer / director · 3 share thisFRATRI TRUSTEES LIMITEDShared officer / director · 10 share thisKARLAX DIRECTORS LIMITEDShared officer / director · 10 share thisASGUARD CAPITAL LIMITEDShared officer / director · 10 share thisZOUMI TRUSTEES LIMITEDShared officer / director · 10 share thisROSKOLOS TRUSTEES LIMITEDShared officer / director · 10 share thisTRIMITHIAS TRUSTEES LIMITEDShared officer / director · 10 share thisDONAU TRUSTEES LIMITEDShared officer / director · 10 share thisGRAEZ TRUSTEES LIMITEDShared officer / director · 10 share thisGANDOLFO TRUSTEES LIMITEDShared officer / director · 10 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
GLEB KOKINdirector—Cyprus registry
STAN BERGERdirector—Cyprus registry
YULIA KAZAKOVA PARKAEVAdirector—Cyprus registry
KARLAX DIRECTORS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100