DOSSIERS / HARYLENA ESTATES LIMITED
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Company dossier

HARYLENA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-17
KYBE ID: HE28022 · HE28022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HARYLENA ESTATES LIMITED
DRCIP data.gov.cy
HE28022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-17
DRCIP data.gov.cy
Ολυμπίου Διός, 10,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EHIPP LIMITEDShared officer / director · 6 share thisCAPVANCE LIMITEDShared officer / director · 6 share thisHARYLENA HOLDINGS LIMITEDShared officer / director · 6 share thisFEVISTA LTDShared officer / director · 6 share thisKREVELINA LTDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΑ ΣΚΑΛΙΩΤΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΣΚΑΛΙΩΤΗsecretary—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