HARBORX
Registration number BN47049 · Cyprus
HARBORX is an active business name registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 213 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-01-24
- Type
- Business name
- Registered address
- Προφήτη Ηλία, 4,, KANIKA INTERNATIONAL BUSINESS, Floor 3ος,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
- Post code
- 4046
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 213 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AYERS ALLIANCE FINANCIAL GROUP LIMITED shareholder
Companies at the same registered address
- DARK PROJECT LIMITED
- ARIA PETROLEUM (UK) LTD.
- THOMOND ENERGY LTD
- ETORO GROUP TRADING LTD
- CAPITAL V5 PTE.LTD.
- PRICE POINT EVER
Screen HARBORX — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HARBORX in the app — or pull it programmatically with a free API key.