DOSSIERS / HARMONY SOAPS AND OILS INC
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Company dossier

HARMONY SOAPS AND OILS INC

CYPRUS · COMPANY · INCORPORATED 2015-07-09
KYBE ID: AE2967 · AE2967 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
HARMONY SOAPS AND OILS INC
DRCIP data.gov.cy
AE2967
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-07-09
DRCIP data.gov.cy
Σωτηρίου Τοφίνη, 4,, AUDEH QUARTERS, Floor 1, Flat 101,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ABARRAMIENTO LIMITEDdissolvedAFFINE HOLDINGS LIMITEDdissolvedASTRUT HOLDINGS LIMITEDdissolvedAUDEH QUARTERSactiveBEACAS LIMITEDdissolvedBIOSHANNA CYPRUS LTDdissolvedBRALIO LIMITEDdissolvedC.C.F.H. LIMITEDdissolvedCELLECTIS TRADING LIMITEDdissolvedCEMENTIA HOLDING LIMITEDstrike_offCHARIS SAVVIDES & ASSOCIATES LLCstrike_offEAGLESKY LIMITEDstrike_offELISSOND TRADING LIMITEDdissolvedIANUARIUS HOLDING LIMITEDdissolvedLOTIGOL TRADING LTDdissolvedMARGHERITA LTDdissolvedMEROS HOLDING LIMITEDdissolvedMML MARKET MANAGEMENT LIMITEDstrike_offNECTARGOLD LIMITEDdissolvedPARAMOUNT GATE GENERAL TRADING LLCstrike_off

+7 more

People with significant control

3 people
NameRoleFromSource
CYP INTRUST LIMITEDauthorised—Cyprus registry
JAY WILLIAM TRIENdirector—Cyprus registry
JAY WILLIAM TRIENsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100