DOSSIERS / HARYLENA HOLDINGS LIMITED
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Company dossier

HARYLENA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-04
KYBE ID: HE242981 · HE242981 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
HARYLENA HOLDINGS LIMITED
DRCIP data.gov.cy
HE242981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-04
DRCIP data.gov.cy
Κανάκη, 5,, Στρόβολος, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CAPVANCE LIMITEDShared registered address · 2 share thisFEVISTA LTDShared officer / director · 6 share thisHARYLENA ESTATES LIMITEDShared officer / director · 6 share thisEHIPP LIMITEDShared officer / director · 6 share thisCAPVANCE LIMITEDShared officer / director · 6 share thisKREVELINA LTDShared officer / director · 6 share thisSIDIRCO ESTATES LIMITEDShared officer / director · 7 share thisK.X.S. FLEX HOLIDAYS LTDShared officer / director · 7 share thisN. & C. HAIR STARSShared officer / director · 7 share thisTHOMAS THOMA TRADING & CO LIMITEDShared officer / director · 7 share thisTICKETGOLD LIMITEDShared officer / director · 7 share thisTOLUMNIA LTDShared officer / director · 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
ΧΑΡΑΛΑΜΠΟΣ ΘΩΜΑdirector—Cyprus registry
ΕΛΕΝΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100