DOSSIERS / HARE HOUSE INVESTMENTS LTD
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Company dossier

HARE HOUSE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-06
KYBE ID: HE249265 · HE249265 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HARE HOUSE INVESTMENTS LTD
DRCIP data.gov.cy
HE249265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-06
DRCIP data.gov.cy
Γνώσεων, 8,, CARISA GARDENS 2, BLOCK B, Flat 201,, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALPHA ONE RECRUITMENT CY LTDactiveANAHITA ENTERPRISES LTDdissolvedANDO PARSIAN ENTERPRISES LTDdissolvedANERAA ENTERPRISES LTDdissolvedAUTARKY INVESTMENTS LΙΜΙTΕDdissolvedCANTIERCO HOLDINGS LIMITEDdissolvedD.D.A. ASADI ENTERPRISES LTDdissolvedDULLBRASS ENTERPRISES LIMITEDdissolvedFERDOSE ENTERPRISES LTDdissolvedGUMSTRONG LIMITEDdissolvedK. J. URBAN LUX HOUSE LTDactiveLEXX AUTO-SPARE PARTS LTDactiveMETCAL COMPUTERS SOLUTIONS LIMITEDdissolvedMILAD LTDdissolvedSARATOGAKEYS LTDactive

Connections

5 links
Shared operator — likely the same administrator
AUTARKY INVESTMENTS LΙΜΙTΕDShared registered address · 6 share thisMETCAL COMPUTERS SOLUTIONS LIMITEDShared registered address · 6 share thisGUMSTRONG LIMITEDShared registered address · 6 share thisCANTIERCO HOLDINGS LIMITEDShared registered address · 6 share thisDULLBRASS ENTERPRISES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΑΛΕΚΣΑΝΔΡ ΜΠΕΛΟΒdirector—Cyprus registry
ΑΛΕΚΣΑΝΔΡ ΜΠΕΛΟΒsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100