DOSSIERS / HALSMERE MANAGEMENT LIMITED
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Company dossier

HALSMERE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-20
KYBE ID: HE79743 · HE79743 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HALSMERE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE79743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-20
DRCIP data.gov.cy
NICOLAOU PENDADROMOS CTR BL.A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMANSON ENTERPRISES LIMITEDdissolvedA.U. AVIATION SERVICES LIMITEDdissolvedCANTEC (CYPRUS) LIMITEDdissolvedCFB (CIGARETTES, FOOD, BEVERAGES) TRADING LIMITEDdissolvedCOMNET (CNS) LIMITEDdissolvedCRANWOOD ENTERPRISES LIMITEDdissolvedFORNEX HOLDINGS LIMITEDdissolvedINTERGRATED FINANCIAL RESOURCES (CYPRUS) LIMITEDdissolvedJUSTINIAN EXPLORATIONS (CYPRUS) LIMITEDdissolvedKEESING NORTH-SOUTH PUBLISHING LIMITEDdissolvedLAKEMEAD SERVICES LIMITEDdissolvedLAPFORD MANAGEMENT LIMITEDdissolvedLEMI HOTELS LIMITEDdissolvedMALTON HOLDINGS LIMITEDdissolvedNERONIA TRADING LIMITEDdissolvedNORTH WIND TRADING & CONSULTING CO. LIMITEDdissolvedP.V.O. FOOD LIMITEDdissolvedROLL'N OILFIELD SERVICING (CYPRUS) LIMITEDdissolvedRUBY INVESTMENTS LIMITEDactiveSNOW LEOPARD RESOURCES (CYPRUS) LIMITEDdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100