DOSSIERS / HARVEAST HOLDING LIMITED
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Company dossier

HARVEAST HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-09
KYBE ID: HE281502 · HE281502 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
HARVEAST HOLDING LIMITED
DRCIP data.gov.cy
HE281502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 226,, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
CLARENDALE LIMITEDactiveCROSSGOLD LIMITEDactiveCT CONTAINER TERMINAL FASTIV LIMITEDactiveCYPHER TECHNOLOGIES (CY) LTDdissolvedDNV CYPRUS LTDstrike_offEFIN LIMITEDactiveE.P. ELECTRONIC PAYMENTS LIMITEDactiveE.R. EASTENERGY RESOURCE LIMITEDactiveESPV LIMITEDactiveFERRO SHIPPING LIMITEDactiveGIGAHASH OPERATIONS LTDdissolvedGREBERE CONSULTING LIMITEDdissolvedLEMTRANS LIMITEDactiveLEMTRANS TERMINALS LIMITEDactiveMOSTYSKA DRY PORT LIMITEDactiveONLINEPAY PTE. LTD.dissolvedP.H. PREMIUM HOUSEHOLD LIMITEDactivePORTINVEST LIMITEDactiveSCM DEVELOPMENT LIMITEDactiveSCM FINANCE LIMITEDactive

+18 more

People with significant control

4 people
NameRoleFromSource
ANDRIY PASTUKHOVdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARVEAST TRADING LIMITED · dissolved · name-sim 0.69) — 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