DOSSIERS / HAAS INDUSTRIAL METALS LIMITED
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Company dossier

HAAS INDUSTRIAL METALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-28
KYBE ID: HE83832 · HE83832 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HAAS INDUSTRIAL METALS LIMITED
DRCIP data.gov.cy
HE83832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-28
DRCIP data.gov.cy
NICOLAOU PENTADR.CTR BLOCK A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AJAX TRADING LIMITEDdissolvedAKS HOLDINGS LIMITEDdissolvedARNES INVESTMENTS LIMITEDdissolvedEASTFIN CONSULTANTS LIMITEDdissolvedELEV & JUR TRADING LIMITEDdissolvedGOLDEN BEAR INVESTMENTS (CYPRUS) LIMITEDdissolvedHONEYSTEAD INVESTMENTS LIMITEDdissolvedHOUT BAY LIMITEDdissolvedKAYCROSS TRADING LIMITEDdissolvedKEESING EAST - WEST TRADING LIMITEDdissolvedLAMPORT HOLDINGS LIMITEDdissolvedMELTON TRADING LIMITEDdissolvedNIMIR PETROLEUM COMPANY RESOURCES LIMITEDdissolvedNUTECH TRADING (CYPRUS) LIMITEDdissolvedPARIDIUM ENTERPRISES LIMITEDdissolvedPRIDE (CYPRUS) LIMITEDdissolvedPRIDE (LIMASSOL) LIMITEDdissolvedRUBEMETAL TRADING LIMITEDdissolvedRUTOR LIMITEDdissolvedSALCOTT INVESTMENTS LIMITEDdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
ΦΛΩΡΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΦΟΥΛΑ ΦΡΑΝΣΙΣdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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