DOSSIERS / HARWAL LIMITED
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Company dossier

HARWAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-06-08
KYBE ID: HE15749 · HE15749 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
HARWAL LIMITED
DRCIP data.gov.cy
HE15749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-06-08
DRCIP data.gov.cy
Αναστάση Σιούκρη, 19,, LORDOS CENTRAL COURT 1, Floor 2, Flat 5,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALL SEAS SHIPPING INTERNATIONAL LIMITEDactiveDSR INVESTMENTS LIMITEDdissolvedDURASHEDS EU LIMITEDstrike_offEAST COAST COMMODITIES CYPRUS LIMITEDactiveGENTEC LIMITEDactiveHARPLAST INVESTMENTS LIMITEDdissolvedHARWAL - OM INVESTMENTS LIMITEDdissolvedHARWALRUSS LIMITEDdissolvedHOFCO LIMITEDstrike_offIPRUSS LIMITEDactiveLATITUDE 35 LIMITEDactiveMORNALE INVESTMENTS LIMITEDdissolvedMULTIPLAST LIMITEDactiveRAMELIO INVESTMENTS LIMITEDdissolvedSCALLOP SHIPPING COMPANY LIMITEDdissolvedTESHAR INVESTMENTS LIMITEDstrike_offVALALIA LTDactiveVARDESCO HOLDINGS LTDactiveVESTOIL LIMITEDdissolvedVESTRADE LIMITEDdissolved

+1 more

Connections

12 links
Shared operator — likely the same administrator
HARWALRUSS LIMITEDShared officer / director · 3 share thisHARWAL - OM INVESTMENTS LIMITEDShared officer / director · 3 share thisYIOVAMI LIMITEDShared officer / director · 5 share thisA.S.T. GROUPEShared name server · 10 share thisGROUPE E SAShared name server · 10 share thisV.K. MACHINERY CENTERShared name server · 10 share thisGROUPE J L VShared name server · 10 share thisMAS E.A.CONSULTANTSShared name server · 10 share thisGROUPE OPENShared name server · 10 share thisGROUPE DE RECHERCHE ANIMATION TECHNIQUE ET INFORMATION SUR L EAUShared name server · 10 share thisGROUPE L.I.P.Shared name server · 10 share thisGROUPE RECREAShared name server · 10 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

5 people
NameRoleFromSource
HAROUTIOUN OHANESIANdirector—Cyprus registry
MANOUK KATRJIANdirector—Cyprus registry
ΑΡΧΑΓΓΕΛΟ ΝΤΕΛΛΑ ΠΕΝΝΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΑΠΑΚΟΥΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΤΑΠΑΚΟΥΔΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARWALRUSS LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100