DOSSIERS / HARMACO ESTATES LIMITED
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Company dossier

HARMACO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-04
KYBE ID: HE148010 · HE148010 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
HARMACO ESTATES LIMITED
DRCIP data.gov.cy
HE148010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-04
DRCIP data.gov.cy
Φιλοθέης, 6,, Flat 1,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ROCK FLOWER LIMITEDShared officer / director · 2 share thisC G GRESA LIMITEDShared officer / director · 7 share thisΑΓΡΟΚΤΗΜΑ ΝΙΚΗΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΛΠΑΚ (ΚΥΠΡΟΥ) ΛΤΔShared officer / director · 7 share thisADJIAPISOU LTDShared officer / director · 7 share thisTAIZER DEVELOPMENTS LIMITEDShared officer / director · 7 share thisPYGMY HIPPO FABRICATIONS LTDShared 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

11 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΑΚΟΓΙΑΝΝΗΣ Για ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΒΛΑΣΣΟΠΟΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣdirector—Cyprus registry
ΜΥΡΙΑΝΘΗΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ Κ. ΜΙΧΑΗΛdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIEWZONE ESTATES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Nikos Georgiou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100