DOSSIERS / HARMI TRADING COMPANY LIMITED
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Company dossier

HARMI TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-04
KYBE ID: HE160343 · HE160343 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
HARMI TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE160343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-04
DRCIP data.gov.cy
Κοδριγκτώνος, 5,, ROMINA COURT, Floor 2, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ALEMETRANCO ENTERPRISES LIMITEDdissolvedA & S INWEST EQUIPMENT LIMITEDdissolvedBAC.KI TRADING CO LIMITEDdissolvedBELEX LIMITEDdissolvedBIOCOOP TRADING CO LIMITEDdissolvedBRACE TRADING CO LIMITEDdissolvedBRANCHEC TRADING CO LIMITEDdissolvedDEKADA INTERTRADE LIMITEDdissolvedDUMI & CO LIMITEDdissolvedEAST-KOMI OVERSEAS LIMITEDdissolvedETTEREX LIMITEDdissolvedFLOURISH ENTERPRISES LIMITEDdissolvedFOL TRADING LIMITEDdissolvedGLEAM TRADING CO LIMITEDdissolvedGNOSTIC TRADING LTDdissolvedGOLPRED TRADING LIMITEDdissolvedJAMPACK ENTERPRISES LIMITEDdissolvedJINRAN TRADING (OVERSEAS) CO LIMITEDdissolvedJS ICE RESONANCE LIMITEDdissolvedKOPROS TRADING LIMITEDdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
ALEN BUHINGERdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARIMEX COMPANY TRADING LIMITED · dissolved · name-sim 0.63) — 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