DOSSIERS / HARLESDEN LIMITED
← SearchExport PDF
Company dossier

HARLESDEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-09
KYBE ID: HE304471 · HE304471 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HARLESDEN LIMITED
DRCIP data.gov.cy
HE304471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 146,, ALPHA TOWER, Floor 4,, 3507, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.B.R.A COM LIMITEDdissolvedAVARI LIMITEDdissolvedBALTIC CONSULTING (OVERSEAS) LIMITEDdissolvedBONAKUS INVEST LIMITEDdissolvedEGELAND LIMITEDdissolvedFESTSAN1 LIMITEDdissolvedFWH HOLDING LIMITEDdissolvedIZZIS LIMITEDdissolvedKRIT INVEST LIMITEDdissolvedLENOVIA LIMITEDdissolvedOUT FIT 7 LIMITEDdissolvedPREMETCO LIMITEDdissolvedRUDEN PETROCHEMICALS LIMITEDdissolvedSIGEXPORT LIMITEDdissolvedTENNEY HOLDINGS LIMITEDdissolvedTG INTERNATIONAL LIMITEDdissolvedVELREX LIMITEDdissolvedVENTILATED CLADDING CONSULT LIMITEDdissolvedVILANI LIMITEDdissolvedVIVANTIS DEVELOPMENTS LIMITEDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ΧΕΛΕΝ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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