DOSSIERS / S. HALCOUSSIS TEXTILES LIMITED
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Company dossier

S. HALCOUSSIS TEXTILES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-26
KYBE ID: HE84407 · HE84407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S. HALCOUSSIS TEXTILES LIMITED
DRCIP data.gov.cy
HE84407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-26
DRCIP data.gov.cy
Στροβόλου, 149,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EXTREME SKATE PARKShared registered address · 3 share thisΓ. ΧΑΛΚΟΥΣΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisG. HALCOUSSIS & SONShared officer / director · 4 share thisΔΟΡΚΑΣShared officer / director · 4 share thisG.H. SKATES LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΛΚΟΥΣΗΣdirector—Cyprus registry
ΣΤΕΦΟΣ ΧΑΛΚΟΥΣΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΛΚΟΥΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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