KYBE — See who's really behind any company

Company dossier

HARKLET ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-17
KYBE ID: HE126164 · HE126164 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameHARKLET ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE126164

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-12-17

DRCIP data.gov.cy

Registered addressΔιαγόρου, 11,, Λατσιά, 2235, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

TELAIO LIMITEDdissolved VENTUNO TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

VENTUNO TRADING LIMITEDShared registered address · 3 share this TELAIO LIMITEDShared registered address · 3 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

Name	Role	From	Source
A.T.S. DIRECTORS LIMITED	director	—	Cyprus registry
A.T.S. SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched