DOSSIERS / HALIGO HOLDINGS & MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

HALIGO HOLDINGS & MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-11
KYBE ID: HE85389 · HE85389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HALIGO HOLDINGS & MANAGEMENT LIMITED
DRCIP data.gov.cy
HE85389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-11
DRCIP data.gov.cy
Ανδρέα Δρουσιώτη, 2Β,, Floor 1,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ Κ. ΜΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100