DOSSIERS / A & HAD INDUSTRIES LIMITED
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Company dossier

A & HAD INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-05-17
KYBE ID: HE9457 · HE9457 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A & HAD INDUSTRIES LIMITED
DRCIP data.gov.cy
HE9457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-05-17
DRCIP data.gov.cy
Δαμασκηνού, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΩΑΝΝΗΣ ΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisRAVELTHUS ENTERPRISES LIMITEDShared officer / director · 5 share thisC & S KALLIS MOTORS LIMITEDShared officer / director · 5 share thisG.K. MUSCLE HOUSEShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΛΛΗdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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