DOSSIERS / HALDEX LIMITED
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Company dossier

HALDEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-30
KYBE ID: HE95032 · HE95032 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HALDEX LIMITED
DRCIP data.gov.cy
HE95032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, STAMATIOU CENTER, Block A, Flat 202A,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADALEC CONSULTANTS LIMITEDdissolvedADAMANDIA INVESTMENTS LIMITEDdissolvedAFTOKINISI S.L. CAR DEALERSactiveALION VIDEO CLUBactiveDANBOOK TRADING LIMITEDdissolvedDENBORO TRADING LIMITEDdissolvedDENKANO TRADING LIMITEDdissolvedDENWANT TRADING LIMITEDdissolvedDIAMOND EPOCH HOLDINGS LIMITEDdissolvedDOSTREE TRADING LIMITEDdissolvedEQUUS NUTRITION & FITNESS HEALTH CENTER LIMITEDstrike_offESKOLA MERCANTILE AGENTSactiveF.E.D. FORWARD COMPANY LIMITEDdissolvedFEROMAT CONSULTANTS LIMITEDdissolvedFLORENCE STUDIO SERVICESactiveFRIENDLY WATERS SHIPPING LIMITEDdissolvedFRIENDLY WATERS SHIPPING ONE LIMITEDdissolvedGILDA TRADING CO. LIMITEDdissolvedINFORMATION SYSTEMS (FORS) LIMITEDdissolvedI.N. MOSCOW DEVELOPMENT LIMITEDdissolved

+41 more

Connections

7 links
Shared operator — likely the same administrator
KOMARK CONSULTANTS LIMITEDShared officer / director · 8 share thisATHMON TRADING & CONSULTANCY LIMITEDShared officer / director · 8 share thisYOKE CONSULTANTS & TRADERS LIMITEDShared officer / director · 8 share thisAMITEL CONSULTANTS LIMITEDShared officer / director · 8 share thisCOSPI CONSULTANTS LIMITEDShared officer / director · 8 share thisGEORGE ELIAS CATERING COMPANY LIMITEDShared officer / director · 8 share thisADALEC CONSULTANTS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΖΩΗ ΦΛΟΥΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΡΡΗΣdirector—Cyprus registry
PREDATOR CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100