DOSSIERS / G. HALCOUSSIS & SON
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Partnership dossier

G. HALCOUSSIS & SON

CYPRUS · PARTNERSHIP · INCORPORATED 1958-07-07
KYBE ID: S1841 · S1841 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
G. HALCOUSSIS & SON
DRCIP data.gov.cy
S1841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1958-07-07
DRCIP data.gov.cy
Στροβόλου, 73,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FLOWER SHOP "THE CREATIONS"Shared registered address · 2 share thisS. HALCOUSSIS TEXTILES LIMITEDShared officer / director · 4 share thisΓ. ΧΑΛΚΟΥΣΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΧΑΛΚΟΥΣΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG.H. SKATES LIMITEDShared officer / director · 4 share thisΔΟΡΚΑΣShared officer / director · 4 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
ΓΙΩΡΓΟΣ ΧΑΛΚΟΥΣΗΣpartner—Cyprus registry
ΣΤΕΦΑΝΟΣ Γ. ΧΑΛΚΟΥΣΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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