DOSSIERS / HARDEVCO ESTATES LIMITED
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Company dossier

HARDEVCO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-08-05
KYBE ID: HE11326 · HE11326 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HARDEVCO ESTATES LIMITED
DRCIP data.gov.cy
HE11326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-08-05
DRCIP data.gov.cy
Στασίνου, 32,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MERCO (MERCHANTS AND CONTRACTORS) LIMITEDShared registered address · 3 share thisLANDMARK CONSTRUCTION LIMITEDShared registered address · 3 share thisHARDEVCO LIMITEDShared officer / director · 4 share thisHAROUTUNIAN ESTATES LIMITEDShared officer / director · 4 share thisK. S. HAROUTUNIAN LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
KAYANE HAROUTUNIANdirector—Cyprus registry
KRIKOR HAROUTUNIANdirector—Cyprus registry
KAYANE HAROUTUNIANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARDEVCO LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100