DOSSIERS / D. HARKNESS INVESTMENT PROPERTIES LIMITED
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Company dossier

D. HARKNESS INVESTMENT PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-07
KYBE ID: HE150229 · HE150229 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
D. HARKNESS INVESTMENT PROPERTIES LIMITED
DRCIP data.gov.cy
HE150229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-07
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη, 29,, COLOSSIUM TOWER, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ACABA LIMITEDdissolvedAGAPIDIS KIOSK LIMITEDstrike_offA.GIORGIS TAVERN LTDdissolvedAGNANTI ESTATES LTDactiveBONANZA STEAK HOUSEactiveCAVALLERO INVESTMENTS LIMITEDdissolvedCOSMOS B & P SUPPLIES LIMITEDdissolvedFENERIKI LTDactiveGEORGIOS THEODOROPOULOS MANAGEMENT CONSULTING AND SERVICES LTDdissolvedHELIOS SNAIL FARM LTDdissolvedKABALIKAT INVESTMENTS LIMITEDdissolvedK. CENTRAL COPY CENTER LIMITEDdissolvedKIVESA LTDactiveN & M HELIOS VILLA RENTALS LIMITEDdissolvedOCEANS APART PROPERTY INVESTMENTS (CYPRUS) LIMITEDstrike_offPAPHOS MUSIC THERAPY CENTER MARINA IOANNOUactiveREBAKERY LTDactiveSAVVA & NEARCHOU STUDIO L.L.C.strike_offSMARTERA DEVELOPMENTS LTDactiveSPORTS SUPPORT (OVERSEAS) LIMITEDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
DAVID HARKNESSdirector—Cyprus registry
MAUN RHEA HARKNESSdirector—Cyprus registry
FAY HARKNESSsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100