DOSSIERS / HARMONY MEMORIES LTD
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Company dossier

HARMONY MEMORIES LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-25
KYBE ID: HE319724 · HE319724 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
HARMONY MEMORIES LTD
DRCIP data.gov.cy
HE319724
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-25
DRCIP data.gov.cy
25 Μαρτίου, 34,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ROVI RENT A CAR PVT. LTDShared registered address · 4 share thisA.G. HOUSE ALONE LIMITEDShared officer / director · 4 share thisSAD CAPITAL LTDShared registered address · 4 share thisTA MERI FINANCE PVT. LTDShared registered address · 4 share thisJARADON INVESTMENTS LTDShared officer / director · 4 share thisSAD EMPIRE LIMITEDShared officer / director · 4 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
ΑΧΙΛΛΕΑΣ ΓΙΑΓΙΑΙΔΗΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΓΙΑΓΙΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100