KYBE — See who's really behind any company

Company dossier

HAPARIN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-25
KYBE ID: HE269484 · HE269484 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameHAPARIN INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE269484

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-06-25

DRCIP data.gov.cy

Registered addressΣτασίνου, 44-46,, Flat 46,, Στρόβολος, 2002, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SCMUTZI LIMITEDdissolved TZAIKARTO ENTERPRISES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

TZAIKARTO ENTERPRISES LIMITEDShared registered address · 3 share this SCMUTZI LIMITEDShared registered address · 3 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

1 people

Name	Role	From	Source
MONETA LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched