DOSSIERS / L. HARMANAS TRADING HOUSE LIMITED
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Company dossier

L. HARMANAS TRADING HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-12
KYBE ID: HE20916 · HE20916 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
L. HARMANAS TRADING HOUSE LIMITED
DRCIP data.gov.cy
HE20916
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-12
DRCIP data.gov.cy
Φιλίας, 2,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΧΑΡΜΑΝΑdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΡΜΑΝΑΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΡΜΑΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100