DOSSIERS / HARWAL - OM INVESTMENTS LIMITED
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Company dossier

HARWAL - OM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-07
KYBE ID: HE233292 · HE233292 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
HARWAL - OM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE233292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-07
DRCIP data.gov.cy
Αναστάση Σιούκρη, 19,, LORDOS CENTRAL COURT 1, Floor 2, Flat 5,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALL SEAS SHIPPING INTERNATIONAL LIMITEDactiveDSR INVESTMENTS LIMITEDdissolvedDURASHEDS EU LIMITEDstrike_offEAST COAST COMMODITIES CYPRUS LIMITEDactiveGENTEC LIMITEDactiveHARPLAST INVESTMENTS LIMITEDdissolvedHARWAL LIMITEDactiveHARWALRUSS LIMITEDdissolvedHOFCO LIMITEDstrike_offIPRUSS LIMITEDactiveLATITUDE 35 LIMITEDactiveMORNALE INVESTMENTS LIMITEDdissolvedMULTIPLAST LIMITEDactiveRAMELIO INVESTMENTS LIMITEDdissolvedSCALLOP SHIPPING COMPANY LIMITEDdissolvedTESHAR INVESTMENTS LIMITEDstrike_offVALALIA LTDactiveVARDESCO HOLDINGS LTDactiveVESTOIL LIMITEDdissolvedVESTRADE LIMITEDdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
MIHAIL DUSEICOdirector—Cyprus registry
VRAM OHANESIANdirector—Cyprus registry
ΑΡΧΑΓΓΕΛΟ ΝΤΕΛΛΑ ΠΕΝΝΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΑΠΑΚΟΥΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΤΑΠΑΚΟΥΔΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARPLAST INVESTMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100