DOSSIERS / HARTEX LIMITED
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Company dossier

HARTEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-01-09
KYBE ID: HE2876 · HE2876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
HARTEX LIMITED
DRCIP data.gov.cy
HE2876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-01-09
DRCIP data.gov.cy
Ελευθερίας, 5,, Flat 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.M.S. ELECTRONICSShared officer / director · 5 share thisCARGOLINK FREIGHT SERVICES LIMITEDShared officer / director · 5 share thisJOSEPH & SOTERY CONSTRUCTIONS INC.Shared officer / director · 5 share thisΓΗΡΟΚΟΜΕΙΟ ΑΝΑΜΝΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100