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Company dossier

HARVEAST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-29
KYBE ID: HE303859 · HE303859 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameHARVEAST TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE303859

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-03-29

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 46,, Flat 101,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

451 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4T GLOBAL (CYPRUS) LTDstrike_off ABBEYMIX LIMITEDactive ABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDactive ABICAD HOLDING LIMITEDactive ACCELERATOR LIMITEDactive ACE IMPACT ACQUISITION LIMITEDactive ACE SPORTS CONSULTING LIMITEDstrike_off ACETATE (MALTA) COMPANY LIMITEDactive ACTIONPOINT LIMITEDstrike_off ADALET LIMITEDactive ADHISIFE INVEST LIMITEDactive AGILA SPECIALTIES AMERICAS LIMITEDdissolved AGILA SPECIALTIES (HOLDINGS) CYPRUS LIMITEDstrike_off AGROTIME INVEST LIMITEDdissolved AGVEND CYPRUS LTDactive AIRBUS HELICOPTERS UK LIMITEDactive AKKADIA HOLDINGS LIMITEDactive ALETRADE LTDactive ALETREE LTDactive ALFRED&LUCAS LTDactive

+431 more

Connections

2 links

Shared operator — likely the same administrator

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАРВІСТ ХОЛДИНГ"Shared officer / director · 3 share this AGROTIME INVEST LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
DMITRY SKORNYAKOV	director	—	Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
CALMCO SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

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 (UMG TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100