HAREBY LIMITED
Registration number HE215510 · Cyprus
HAREBY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 74 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-11
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 65,, CRYSTALSERVE BUSINESS CENTER,, Ground Floor, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 74 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DANIIL TRETYAKOV director
- ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΟΥ director
- ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗ director
- CRYSTALSERVE SECRETARIAL LIMITED secretary
Companies at the same registered address
- CRYSTALSERVE SECRETARIAL LIMITED
- CRYSTALSERVE MANAGEMENT LIMITED
- MOLLA PROPERTIES LIMITED
- ECCENTURE DEVELOPMENTS LIMITED
- LAMAGAN VENTURES LIMITED
- MOLLA MANAGEMENT SERVICES
Companies with the same directors
- GREENSOLVER UK LIMITED
- ECCENTURE DEVELOPMENTS LIMITED
- LAMAGAN VENTURES LIMITED
- MORTGAGE s.r.o.
- HOTELS INTERNATIONAL s.r.o.
- DDR s.r.o.
- REDWICK INVESTMENTS LIMITED
- GARANT HOLDING (CYPRUS) LIMITED
Screen HAREBY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HAREBY LIMITED in the app — or pull it programmatically with a free API key.