DOSSIERS / HARMELIA INVESTMENTS LTD
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Company dossier

HARMELIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-16
KYBE ID: HE212393 · HE212393 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
HARMELIA INVESTMENTS LTD
DRCIP data.gov.cy
HE212393
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-16
DRCIP data.gov.cy
Αμαθούντος, 98,, RITA COURT, BLOCK C, Flat 6,, 'Αγιος Τύχων, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.I.P. HOLDING LTDstrike_offA & S PLATINUM PROPERTIES LTDactiveAUREVANT LTDactiveBONZA BAY INVESTMENTS LIMITEDactiveCHRISTIANA KOUPPI LLCactiveCXDE LTDstrike_offCYFORRA LTDactiveETH STRATEGY LTDactiveFISCO FACTORING & ADVISORY LTDactiveHAVILE CONSULTING & TRADE LTDactiveIVIZA INVESTMENTS LIMITEDactiveLABCAP LTDactiveLIVEGATE LTDactiveLL LEGION LEGAL HOLDING LTDstrike_offMARRIMORE HOLDINGS LIMITEDstrike_offMETADEED LTDactiveMONEREIGN LTDactiveMRH CRAFT QUALITY LTDactiveNEXHOLD LTDactivePAVLOS PASCHALI REAL ESTATE AGENCY LTDactive

+12 more

Connections

13 links
Shared operator — likely the same administrator
MARRIMORE HOLDINGS LIMITEDShared registered address · 6 share thisLL LEGION LEGAL HOLDING LTDShared registered address · 6 share thisIVIZA INVESTMENTS LIMITEDShared registered address · 6 share thisPURLEYFORD HOLDINGS LTDShared registered address · 6 share thisBONZA BAY INVESTMENTS LIMITEDShared registered address · 6 share thisPredstavitelstvo Centralnoje Kazače Vojsko s.r.o.Shared officer / director · 9 share thisG.B. GREEN WORLD CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 9 share thisIVIZA INVESTMENTS LIMITEDShared officer / director · 9 share thisMKOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisUNGENI INVESTMENTS LIMITEDShared officer / director · 9 share thisMARRIMORE HOLDINGS LIMITEDShared officer / director · 9 share thisABGIT TECHNOLOGIES LTDShared officer / director · 9 share thisBONZA BAY INVESTMENTS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ANTON MISHCHENKOdirector—Cyprus registry
LL LEGION LEGAL HOLDING LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100