KYBE — See who's really behind any company

Company dossier

HARPWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190695 · HE190695 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameHARPWAY LIMITED

DRCIP data.gov.cy

RegistrationHE190695

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΑθαλάσσης, 95,, ATHALASSIS TOWER 2, Floor 4, Flat 401,, 2024, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ATROS IS LIMITEDdissolved D.S.P. NETWAY LIMITEDdissolved KAVOD LIMITEDdissolved KMVC PARTNERS LIMITEDdissolved MORISON PATSALIDES LIMITEDactive REAL & HT INVEST LIMITEDstrike_off YAGO DEVELOPMENT LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

MORISON PATSALIDES LIMITEDShared registered address · 5 share this ATROS IS LIMITEDShared registered address · 5 share this REAL & HT INVEST LIMITEDShared registered address · 5 share this YAGO DEVELOPMENT LIMITEDShared registered address · 5 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
ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
EUROPEAN MARKETING SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAVOND LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100