DOSSIERS / HARMANEX CO. LIMITED
← SearchExport PDF
Company dossier

HARMANEX CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-17
KYBE ID: HE29161 · HE29161 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HARMANEX CO. LIMITED
DRCIP data.gov.cy
HE29161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-17
DRCIP data.gov.cy
Λύμπια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CHARLY & KIRRY COATING LIMITEDdissolvedFAME CONSTRUCTIONS LIMITEDdissolvedG & V FARM LIMITEDdissolvedJ & P CHARALAMBOUS LIMITEDstrike_off"SPIEL" CLOTHING MANUFACTURING LIMITEDstrike_offTHEODOSIS OLYMBIOS PETROL STATION LIMITEDactiveUNILABELLS TRADING CO LIMITEDactiveΓΙΑΝΝΑΚΗΣ ΟΛΥΜΠΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΕΠΙΠΛΟΠΟΙΕΙΟ & ΞΥΛΟΥΡΓΕΙΟ ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΟΦΟΚΛΗΣ ΓΙΑΣΟΥΜΗ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΥΜΠΙΑ ΛΙΜΙΤΕΔdissolvedΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΙΜΙΟΣ ΣΤΑΥΡΟΣ" ΛΥΜΠΙΩΝ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥ ΚΑΙ ΥΙΟΙ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔdissolvedΛΑΤΟΜΕΙΑ Α & Α ΛΟΝΤΟΣ ΛΙΜΙΤΕΔstrike_offΛΟΥΚΑΣ ΚΑΟΥΡΑΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΛΟΥΚΑΣ ΣΟΦΟΚΛΕΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔdissolvedΜΙΧΑΛΗΣ ΑΝΔΡΕΟΥ (ΦΑΡΜΑ) ΛΙΜΙΤΕΔstrike_offΜΙΧΑΛΗΣ ΤΣΑΓΓΑΡΗΣ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔdissolvedΜΟΝΟΤΙΚΑ ΥΛΙΚΑ ΤΑΣΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔdissolvedΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΔΗΜΗΤΡΗ & ΣΑΒΒΑ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
L. HARMANAS TRADING HOUSE LIMITEDShared officer / director · 2 share thisDRESSING ROOM TRADING LIMITEDShared officer / director · 9 share thisX.M.X.H. TRADING LIMITEDShared officer / director · 9 share thisCHEM 33 DEVELOPERS LIMITEDShared officer / director · 9 share thisCHR. & PH. MANGIPAS LIMITEDShared officer / director · 9 share thisCAVA DI RENER LIMITEDShared officer / director · 9 share thisFARMA SAMPSON ENTERPRISES LIMITEDShared officer / director · 9 share thisP&M AUTOMOTIVE PARTS LTDShared officer / director · 9 share thisGIANINNI FOR MEN LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΛΟΥΚΑΣ ΧΑΡΜΑΝΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100