DOSSIERS / HAWAII CONSTRUCTIONS LIMITED
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Company dossier

HAWAII CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-10-25
KYBE ID: HE8527 · HE8527 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
HAWAII CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE8527
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-10-25
DRCIP data.gov.cy
Ομήρου και Αράχοβας,, ALASIA HOUSE, Floor 3,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
HAWAII PROPERTIES LIMITEDShared officer / director · 7 share thisHAWAII CONTRACTING & ENGINEERING COMPANY LIMITEDShared officer / director · 7 share thisHAWAII FLOWER SHOPSShared officer / director · 7 share thisMOTOGOLD HOLDINGS LTDShared officer / director · 7 share thisSOUTHCON DEVELOPMENTS LIMITEDShared officer / director · 7 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥShared officer / director · 7 share thisNOPARO HOLDINGS LIMITEDShared registered address · 8 share thisWEDARE GREEN HOUSE LTDShared registered address · 8 share thisKALLENCO TRADING LIMITEDShared registered address · 8 share thisWEDARE HOLIDAYS (CYPRUS) LTDShared registered address · 8 share thisKANIA HOLDINGS LIMITEDShared registered address · 8 share thisHAWAII CONTRACTING & ENGINEERING COMPANY LIMITEDShared registered address · 8 share thisPANTHICHA FARM LIMITEDShared registered address · 8 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
ΑΝΘΗ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
FULLSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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