DOSSIERS / HARLO ENTERTAINMENTS LIMITED
← SearchExport PDF
Company dossier

HARLO ENTERTAINMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-15
KYBE ID: HE124542 · HE124542 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HARLO ENTERTAINMENTS LIMITED
DRCIP data.gov.cy
HE124542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-15
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, Floor 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ACM INGENIOUS APPSdissolvedACQUIRE FI CROWDFUNDING LTDactiveADVICE NUTRIHABITS CA LTDactiveBARDOLINO LIMITEDdissolvedBROOKSIDE VENTURES LTDdissolvedCA STRATEGIC GLOBAL GROUP LTDactiveC.M.S.P PROFOLIO LTDstrike_offC.P.E.I LIMITEDdissolvedCV HUNT GROUP LTDactiveC.W.F.E. LIMITEDdissolvedD. & A. ANTONIOU LIMITEDdissolvedDBYD HOLDING LTDactiveDELEHOLD LIMITEDstrike_offDEVISAL LIMITEDdissolvedDOCNORDIC GROUP LTDstrike_offE.C.M ATHLETES CENTRE LTDstrike_offENGRETTE LTDactiveEVRESIS INVESTMENT HOLDING COMPANY LIMITEDdissolvedFANATICS PIZZA DELIVERIES AND FOOD SERVICES LIMITEDactiveGARMFIELD DEVELOPMENT LIMITEDdissolved

+38 more

Connections

10 links
Shared operator — likely the same administrator
PRYM TRADING LIMITEDShared officer / director · 11 share thisΠ.Μ.Α. (ΠΑΡΑΣΚΕΥΑΙΔΗΣ-ΜΑΥΡΟΝΙΚΟΛΑΣ-ΑΝΔΡΕΟΥ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisA & P OIL LIMITEDShared officer / director · 11 share thisCONSISTA SERVICES LIMITEDShared officer / director · 11 share thisTRINA TOURS (OVERSEAS) LIMITEDShared officer / director · 11 share thisGIMENES LIMITEDShared officer / director · 11 share thisXELON CONSULTING & MANAGEMENT LIMITEDShared officer / director · 11 share thisHENNESSY SERVICES LIMITEDShared officer / director · 11 share thisΜΑΡΚΟΣ Π. ΣΠΑΝΟΣ & ΣΙΑShared officer / director · 11 share thisPRECIZIA SERVICES LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΧΑΡΙΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΠΑΡΙΣ Μ. ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100