DOSSIERS / HARVEST FINANCIAL SERVICES LIMITED
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Company dossier

HARVEST FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-03
KYBE ID: HE114933 · HE114933 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
HARVEST FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE114933
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-03
DRCIP data.gov.cy
Στασικράτους, 37,, CENTER POINT, Floor 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

174 total

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

A.A. AXIA ASSET MANAGEMENT (EUROPE) LIMITEDdissolvedABACUS DATA AND SOFTWARE ENGINEERING LTDactiveABILITYSWISS LTDdissolvedABROTTACO LTDdissolvedA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDactiveACMENES LTDdissolvedACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDactiveAEDICOM RESEARCH LTDactiveAHELOUS HOLDING LTDstrike_offALESON OIL TRADING LTDactiveALLPAY.COM.CYactiveALPHA AXIS TRADING LIMITEDactiveANELEX MEDICAL EQUIPMENT & COSMETICS LTDdissolvedAP COMPANIES GLOBAL SOLUTIONS LIMITEDactiveA.S.P. AUDITORS LIMITEDstrike_offA.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDactiveBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolved

+154 more

Connections

6 links
Shared operator — likely the same administrator
SOFTWARE DYNAMICS LIMITEDShared officer / director · 3 share thisCLAPPAS FINANCIAL HOUSE LIMITEDShared officer / director · 3 share thisHARVEST 4 ENERGY LIMITEDShared officer / director · 5 share thisY. KOUIS QS LYSIS L.L.C.Shared officer / director · 5 share thisY.K. NEDIA LTDShared officer / director · 5 share thisCRYSTAL VISION EYEGLASSES 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

7 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΟΥΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΥΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 130 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