DOSSIERS / HAROPI TRADING LIMITED
← SearchExport PDF
Company dossier

HAROPI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-23
KYBE ID: HE133764 · HE133764 · 2 sources
RISK SCORE91CRITICAL RISK
OverviewPeopleConnections 8Risk signals 5Sources

Key facts

strike_off
HAROPI TRADING LIMITED
DRCIP data.gov.cy
HE133764
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-23
DRCIP data.gov.cy
Κρίνων, 16,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

745 total

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

4CLOVER INVESTMENTS LTDdissolved4SUCCESS INVESTMENTS LTDdissolvedABAROT ENTERPRISES LTDstrike_offABRAGOLA HOLDINGS LTDdissolvedABUELO TRADING LTDdissolvedACETYLEN TRADING LTDdissolvedA. CHRISTODOULOU DECO & DESIGN LTDdissolvedACROBATINVEST LTDdissolvedACROBATWIN LTDdissolvedACTELIA ENTERPRISES LTDdissolvedACTEL TRADING LIMITEDdissolvedACTIVEGRAVE HOLDINGS LTDdissolvedACTIVEHILL TRADING LTDdissolvedACTIVEPOWER TRADING & CONSULTING LTDdissolvedACTIVERGO LTDdissolvedACTIVESERVE COMMERCE LTDactiveA.D. ALTERNATIVE ENERGY RESOURCES & TRADING LTDdissolvedADAPTORCONSULT LTDdissolvedADAPTOR ENTERPRISES LTDdissolvedADAPTORINVEST LTDdissolved

+725 more

Connections

8 links
Shared operator — likely the same administrator
STEROVAX LTDShared officer / director · 9 share thisTEAM TOTAL CONS S.R.L.Shared officer / director · 9 share thisINTREPRINDEREA MIXTA "ZIMBRU-FC 2000" S.R.L. (MOLDOVA-INS.VIRGINE.BRIT)Shared officer / director · 9 share thisDEVENCO CONSULTANTS LIMITEDShared officer / director · 9 share thisLITASCO ROMANIA SRLShared officer / director · 9 share thisSPECTAVIEW PROPERTY MANAGEMENT LTDShared officer / director · 9 share thisSABIO LIMITEDShared officer / director · 9 share thisMELLIFLUOUS TRADING LIMITEDShared officer / director · 9 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
NICOLAE CIORNIIdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 745 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELLIFLUOUS TRADING LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 91?

5 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score91/100