DOSSIERS / HARIS ELECTRIC HOUSE LIMITED
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Company dossier

HARIS ELECTRIC HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-12
KYBE ID: HE134206 · HE134206 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HARIS ELECTRIC HOUSE LIMITED
DRCIP data.gov.cy
HE134206
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-12
DRCIP data.gov.cy
Τσερίου, 50,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.E.L. ACCESSORIES LIMITEDShared officer / director · 7 share thisΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΦΩΤΙΣΤΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΙΑΓΚΟΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΤΑΜΑ (ΣΚΑΛΙΣΤΑΙ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisD.H.S. DIRECT HOME SERVICES LTDShared officer / director · 7 share thisΕ&Σ ΠΕΤΡΟΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~19 year(s) before its web domain (hariselectrichouse.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100