DOSSIERS / HARERL PROPERTY INVESTMENTS LIMITED
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Company dossier

HARERL PROPERTY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-13
KYBE ID: HE152845 · HE152845 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
HARERL PROPERTY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE152845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-13
DRCIP data.gov.cy
Αθαλάσσας, 176,, Floor 1, Flat 101,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CYPRIA TERRA (DKM) LIMITEDShared registered address · 2 share thisEARLCOURT OVERSEAS MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share thisSANGSAHOT OVERSEAS MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share thisDRAGON TOURIST ENTERPRISES LIMITEDShared officer / director · 4 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
ERROL HARRISONdirector—Cyprus registry
ΚΙΚΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100