KYBE — See who's really behind any company

Company dossier

HARDEVCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-27
KYBE ID: HE119363 · HE119363 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHARDEVCO LIMITED

DRCIP data.gov.cy

RegistrationHE119363

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-03-27

DRCIP data.gov.cy

Registered addressΤριών Ιεραρχών, 12,, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

K. S. HAROUTUNIAN LIMITEDShared officer / director · 4 share this HARDEVCO ESTATES LIMITEDShared officer / director · 4 share this HAROUTUNIAN ESTATES 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

Name	Role	From	Source
KAYANE HAROUTUNIAN	director	—	Cyprus registry
KRIKOR HAROUTUNIAN	director	—	Cyprus registry
KAYANE HAROUTUNIAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100