DOSSIERS / HARZOTY HOLDINGS LIMITED
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Company dossier

HARZOTY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-02
KYBE ID: HE221582 · HE221582 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HARZOTY HOLDINGS LIMITED
DRCIP data.gov.cy
HE221582
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-02
DRCIP data.gov.cy
Χαρίλαου Μιχαήλ, 5,, Floor 4, Flat 402,, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LISTO INVEST & FINANCE LTDShared registered address · 7 share thisARCYPGUARD LTDShared registered address · 7 share thisGIANOLA CONSTRUCTION LIMITEDShared registered address · 7 share thisBERRERO HOLDINGS LTDShared registered address · 7 share thisARCYPFINANCE LTDShared registered address · 7 share thisBONLINE LIMITEDShared registered address · 7 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
ΕΛΕΝΑ ΓΙΑΚΟΒΛΕΒΑdirector—Cyprus registry
ΕΛΕΝΑ ΓΙΑΚΟΒΛΕΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUVENIS HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100