DOSSIERS / HAFISA OVERSEAS LIMITED
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Company dossier

HAFISA OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-08
KYBE ID: HE91838 · HE91838 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
HAFISA OVERSEAS LIMITED
DRCIP data.gov.cy
HE91838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-08
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 3, Flat 301,, 1522, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
B.S.S. BUILDING SECURITY SYSTEMS LIMITEDdissolvedCARNI TRADING LIMITEDdissolvedCHESSCROSS LIMITEDdissolvedCORFILCO REAL ESTATES LIMITEDdissolvedELDESTRIERO HOLDINGS LIMITEDdissolvedGAVARNOU ENTERPRISES LIMITEDdissolvedG C M INTERNATIONAL LIMITEDdissolvedJORVIK TRADING LIMITEDdissolvedKILN HOLDING LIMITEDdissolvedKRAFTRADE LIMITEDdissolvedLOLECO TRADING LIMITEDdissolvedLOPAZ HOLDINGS LIMITEDdissolvedMACVILE SHIPPING COMPANY LIMITEDdissolvedMARELS ENTERPRISES (OVERSEAS) LIMITEDdissolvedNARDOS TRADING LIMITEDdissolvedNETSOL (OVERSEAS) LIMITEDdissolvedOPSON OIL OVERSEAS LIMITEDdissolvedPECOTRA OVERSEAS LIMITEDdissolvedPLINOSCO LIMITEDdissolvedPORMTRADE LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ANDRE W. H. JANSENdirector—Cyprus registry
DEMA CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100