DOSSIERS / HARRISON PROPERTY AUCTIONEERS LTD
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Company dossier

HARRISON PROPERTY AUCTIONEERS LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-07
KYBE ID: HE169129 · HE169129 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
HARRISON PROPERTY AUCTIONEERS LTD
DRCIP data.gov.cy
HE169129
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-07
DRCIP data.gov.cy
Αγίου Νεοφύτου, 30,, Τρεμιθούσα, 8270, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BOOZERS INN LTDShared officer / director · 3 share thisC. F. A. IMPORTS LIMITEDShared officer / director · 3 share thisHARRISON PROPERTY AUCTIONEERS (GLOBAL) LTDShared officer / director · 4 share thisHILARGOS HOLDINGS LIMITEDShared officer / director · 4 share thisHARRISON PROPERTY AUCTIONEERS (CYPRUS) LTDShared officer / director · 4 share thisRESTAURANT FISHERMAN'S WHARF LIMITEDShared officer / director · 6 share thisSDP CATERING LTDShared officer / director · 6 share thisSOLD TO LΙMITEDShared officer / director · 6 share thisP.M PREMIER AUCTIONS LIMITEDShared officer / director · 6 share thisDJS SNAX LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ANDREW CHARLES FAULKNERdirector—Cyprus registry
DAVID CHARLES REESdirector—Cyprus registry
SHIRLEY ANN HARRISONdirector—Cyprus registry
SHIRLEY ANN HARRISONsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARRISON PROPERTY AUCTIONEERS (CYPRUS) LTD · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100