DOSSIERS / HAREVA HOLDINGS LIMITED
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HAREVA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222110 · HE222110 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HAREVA HOLDINGS LIMITED
DRCIP data.gov.cy
HE222110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-07
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+2,239 more

Connections

7 links
Shared operator — likely the same administrator
Omsk Carbon Europe GmbHShared officer / director · 3 share thisCLK SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisLDW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisGVD KOPCIŃSKIEGO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisPRZEDSIĘBIORSTWO BUDOWLANE HASSA I JAGODZIŃSKI SPÓŁKA JAWNAShared officer / director · 6 share thisJAGODZIŃSKI GENERALNY WYKONAWCA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisGVD DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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

7 people
NameRoleFromSource
MACIEJ JAGODZINSKIdirector—Cyprus registry
TOMASZ DARIUSZ CELKAdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥdirector—Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry
ΜΑΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100