DOSSIERS / HARRODO LIMITED
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Company dossier

HARRODO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-23
KYBE ID: HE138463 · HE138463 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
HARRODO LIMITED
DRCIP data.gov.cy
HE138463
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-23
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Floor 1, Flat 101,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABUNDANCIA INVEST LTDstrike_offADLENTON ATHLETIC PROMOTION & TRADING CO. LIMITEDdissolvedAIRTRONIK (CYPRUS) LIMITEDdissolvedAJAMI & SKEINEH ENTERPRISES LTDdissolvedAKIVA ASSET MANAGEMENT LTDdissolvedA.K. PAPHORA ESTATE AGENTS LTDdissolvedALEROCHEL PROPERTIES LTDdissolvedALFEQUITY LΙΜΙTΕDdissolvedALFRED OLDMAN CONSULTANTS LTDdissolvedALMIRNA ADVERTISING LIMITEDdissolvedANASTASIOS GYMNASTIC & BEAUTY CENTER LIMITEDdissolvedANORIS SYSTEMS LIMITEDdissolvedARIDELIA ENTERPRISES LIMITEDdissolvedARTAVAN R. & D. LIMITEDstrike_offASG AGRO SOLUTIONS (CYPRUS) LTDdissolvedASTRIVER CO. LIMITEDactiveA & SUNSHINE PROMOTIONS LIMITEDdissolvedAUSGA DEVELOPMENT GROUP LTDdissolvedBAILEY'S INTERSPORTS LIMITEDdissolvedBELLINGSHAUSEN TECHNOLOGIES LTDdissolved

+122 more

Connections

12 links
Shared operator — likely the same administrator
ALEROCHEL PROPERTIES LTDShared registered address · 2 share thisJESSICA UPTON PROPERTY SEARCH LIMITEDShared officer / director · 5 share thisCBA DEVELOPERS LTDShared officer / director · 5 share thisHARRODO HOMES LTDShared officer / director · 5 share thisΡΟΔΟΥΛΑ ΕΥΣΤΑΘΙΟΥ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisZARYC & MUK LTDShared officer / director · 8 share thisGEORGIA TSINTIDOU ESTATES LIMITEDShared officer / director · 8 share thisHARBAS ESTATES LIMITEDShared officer / director · 8 share thisCHAR. TSINTIDES LIMITEDShared officer / director · 8 share thisTHE CHARCOAL KING LIMITEDShared officer / director · 8 share thisCONNECTICA ESTATES LIMITEDShared officer / director · 8 share thisCORNER GALLERYShared officer / director · 8 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
ΡΟΔΟΥΛΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΝΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100