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Company dossier

HARKUSΟ TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-29
KYBE ID: HE155824 · HE155824 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameHARKUSΟ TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE155824

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-29

DRCIP data.gov.cy

Registered addressΓλαύκου Αλιθέρση, 4,, LORDOS CITY CENTER, Flat 18,, 3091, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BLUE STAR TECHNOLOGIES CO LIMITEDdissolved PRICE ICED CO LTDstrike_off QUE PASSA BOOKSHOP & GALLERYactive ROTALGENO LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

QUE PASSA BOOKSHOP & GALLERYShared registered address · 2 share this QUE PASSA BOOKSHOP & GALLERYShared officer / director · 2 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

Name	Role	From	Source
ΜΙΡΟΣΛΑΒΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΟΥΡΟΣ ΜΠΟΥΛΟΥΤ	secretary	—	Cyprus registry

Risk signals

0 matched