DOSSIERS / HARWALRUSS LIMITED
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Company dossier

HARWALRUSS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-22
KYBE ID: HE178689 · HE178689 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
HARWALRUSS LIMITED
DRCIP data.gov.cy
HE178689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-22
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 LIMITEDactiveHARWAL - OM INVESTMENTS LIMITEDdissolvedHOFCO LIMITEDstrike_offIPRUSS LIMITEDactiveLATITUDE 35 LIMITEDactiveMORNALE INVESTMENTS LIMITEDdissolvedMULTIPLAST LIMITEDactiveRAMELIO INVESTMENTS LIMITEDdissolvedSCALLOP SHIPPING COMPANY LIMITEDdissolvedTESHAR INVESTMENTS LIMITEDstrike_offVALALIA LTDactiveVARDESCO HOLDINGS LTDactiveVESTOIL LIMITEDdissolvedVESTRADE LIMITEDdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
BEDROS HAGOP BAMBOKIANdirector—Cyprus registry
ΑΡΧΑΓΓΕΛΟ ΝΤΕΛΛΑ ΠΕΝΝΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΑΠΑΚΟΥΔΗΣdirector—Cyprus registry
ΜΑΝΟΥΚ ΚΑΤΡΤΖΙΑΝdirector—Cyprus registry
ΒΑΣΟΣ ΤΑΠΑΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100