DOSSIERS / HALBERD ENTERPRISES
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Partnership dossier

HALBERD ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1995-12-29
KYBE ID: S9567 · S9567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HALBERD ENTERPRISES
DRCIP data.gov.cy
S9567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Βασ. Φρειδερίκης, 7,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΝΕΟΦΙΕΣΤΑ ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCENTROMIA LTDShared officer / director · 6 share thisS.L. METAL CREATIONS LIMITEDShared officer / director · 6 share thisLCC LOGISTICS LTDShared officer / director · 6 share thisHALBERD LIMITEDShared officer / director · 6 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
ΑΝΝΑ ΙΑΚΩΒΟΥpartner—Cyprus registry
ΝΕΟΦΥΤΟΣ ΛΕΑΝΔΡΟΥpartner—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