DOSSIERS / H & N HARALAMBOUS ENTERPRISES LIMITED
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Company dossier

H & N HARALAMBOUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-29
KYBE ID: HE31553 · HE31553 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
H & N HARALAMBOUS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE31553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-29
DRCIP data.gov.cy
1η Απριλίου, 19,, Floor 1, Flat 9-10,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N & K MAGOU ENTERPRISES LIMITEDShared registered address · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΥΡΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΕΛ.ΜΙ. ΑΠΟΧΕΤΕΥΤΙΚΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisΘΕΟ.ΚΩ.ΝΙ.ΣΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisTERRA SAFARI LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΝΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDENHAM ENTERPRISES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100