NEW HALKION RESEARCH & RATING HOLDINGS LTD
NEW HALKION RESEARCH & RATING HOLDINGS LTD is a private limited company registered in Cyprus, under HE/367177, incorporated on 15 March 2017. The company is currently active. The company has been operating for 9 years. Registered office address: 1097 Λευκωσία, Cyprus. Directors include HOMERLAW COMPANY MANAGEMENT SERVICES LTD, ΙΩΑΝΝΗΣ ΓΙΑΝΝΙΤΣΗΣ, and ΜΙΧΑΛΑΚΗΣ ΡΑΦΑΗΛ. Associated with 20 related entities, including C.D.P. COMPAGNIA DELLA PASTA LTD, DEVEGOIL RESEARCH LIMITED, and YELLOWFIELDS SPORTS COMPANY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
NEW HALKION RESEARCH & RATING HOLDINGS LTD
Εταιρεία - Ιδιωτική
Registered Address
Ομήρου, 20
1097 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | HOMERLAW COMPANY MANAGEMENT SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | HOMERLAW COMPANY MANAGEMENT SERVICES LTD (director) |
| 2026-05-29 | DIRECTOR ADDED | ΙΩΑΝΝΗΣ ΓΙΑΝΝΙΤΣΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΛΑΚΗΣ ΡΑΦΑΗΛ (director) |
Source Records (2)
| cyprusregistry | HE/367177 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he367177 | 2026-03-19 | open_in_new |