DOSSIERS / HARMONY SHOES LIMITED
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Company dossier

HARMONY SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-07-19
KYBE ID: HE20010 · HE20010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HARMONY SHOES LIMITED
DRCIP data.gov.cy
HE20010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-19
DRCIP data.gov.cy
Μ. Κοτοπούλη, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
D.C.D. ACCOUNTING SERVICES LTDShared officer / director · 2 share thisC. C. FINE ENTERPRISES LIMITEDShared officer / director · 11 share thisEASY GARDEN LIMITEDShared officer / director · 11 share thisPAULA ROSA FURNITURE LIMITEDShared officer / director · 11 share thisFLEXJOBS LIMITEDShared officer / director · 11 share thisFLEXJOBS (LARNACA) LIMITEDShared officer / director · 11 share thisALASIA BRICK FACTORY LIMITEDShared officer / director · 11 share thisSEH INTERNATIONAL TRADEPOINT LTDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΛΟΥΚΑΣShared officer / director · 11 share thisFASTMOVE LIMITEDShared officer / director · 11 share thisMARAMENT ENTERPRISES LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΔΕΣΠΩ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΣΤΕΛΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100