DOSSIERS / CAMPION HALIFAX LIMITED
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Company dossier

CAMPION HALIFAX LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-25
KYBE ID: HE84374 · HE84374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CAMPION HALIFAX LIMITED
DRCIP data.gov.cy
HE84374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-25
DRCIP data.gov.cy
Ανδρέα Δρουσιώτη, 2Β,, Floor 1,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FOKONI MIDDLE EAST SUPPLIERS CO. LIMITEDShared officer / director · 7 share thisNIMICO HOLDINGS LIMITEDShared officer / director · 7 share thisAMG MANAGEMENT SERVICES LTDShared officer / director · 7 share thisALFICO LIMITEDShared officer / director · 7 share thisFEGGARIA FOOD LIMITEDShared officer / director · 7 share thisΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΗΣ ΕΡΕΥΝΑΣ ΚΑΙ ΔΗΜΟΣΙΑΣ ΠΟΛΙΤΙΚΗΣ (ΚΕΔΗΠ) ΛΙΜΙΤΕΔShared officer / director · 7 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

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100