DOSSIERS / HARVEST CAPITAL MANAGEMENT PUBLIC LIMITED
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Company dossier

HARVEST CAPITAL MANAGEMENT PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107888 · HE107888 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
HARVEST CAPITAL MANAGEMENT PUBLIC LIMITED
DRCIP data.gov.cy
HE107888
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 4, Flat 41,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGLM PERSONAL LIMITEDactiveAKSIOMA MANAGEMENT LTDactiveALEA IACTA EST LTDactiveARGAV INVEST LTDactiveARNSIDE INVESTMENTS LIMITEDdissolvedART AERI LTDactiveART REALTY COMMERCIAL LTDactiveART SEEN LIMITEDstrike_offASSETBRIDGE ADVISORS LIMITEDactiveASTATINE HOLDINGS LIMITEDdissolvedBALENDEAN LIMITEDactiveBENJO LIMITEDstrike_offBNN LIMITEDdissolvedBOKA INVESTMENTS LIMITEDdissolvedBORELIS HOLDING LTDstrike_offBRIT NET TEL LIMITEDdissolvedCITIARNIX LIMITEDactiveCLIVIA HOLDINGS LIMITEDdissolvedCRAMTESS CO. LTDactiveDALUZ MARINE LIMITEDactive

+108 more

Connections

5 links
Shared operator — likely the same administrator
LERIA LIMITEDShared registered address · 2 share thisA.N.G.E. SIMPLY PETROLEUM LTDShared officer / director · 5 share thisMETABASIS TRADING LIMITEDShared officer / director · 5 share thisGOLDEN JUBILEE HOLDINGS LIMITEDShared officer / director · 5 share thisNIPOGEKO ENTERPRISES LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓEΩΡΓIΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΟΥΚΗΣdirector—Cyprus registry
ΡΕΑ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ANTEVA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100