KYBE — See who's really behind any company

Company dossier

HARSHAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-15
KYBE ID: HE199400 · HE199400 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameHARSHAL HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE199400

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-15

DRCIP data.gov.cy

Registered addressΓεώργιου Ιωαννίδη, 6,, Flat 106,, Στρόβολος, 2054, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BRAMORYN HOLDINGS LIMITEDactive DALSEIN LIMITEDdissolved D.H. PRIVATE INVEST TECHNOLOGY LIMITEDactive FLOWSTAR LIMITEDdissolved HUCKELBERRY CONSULTING LIMITEDdissolved I-SCENT LTDstrike_off O.P.H.L. OPENPROSPECT HOLDINGS LIMITEDactive PSILOMENI LIMITEDactive STONYFIELD HOLDINGS LIMITEDactive TARELLY LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

TURNADINA FINANCIAL LIMITEDShared officer / director · 2 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
ΣΤΑΥΡΟΣ ΚΑΡΑΝΤΩΚΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΚΡΥΦΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100