DOSSIERS / HARZANO LIMITED
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Company dossier

HARZANO LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-14
KYBE ID: HE320519 · HE320519 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HARZANO LIMITED
DRCIP data.gov.cy
HE320519
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-14
DRCIP data.gov.cy
Ζάππα, 6,, 'Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MARELKAS CORPORATE SERVICES LIMITEDdirector—Cyprus registry
MARELKAS CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (harzano.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100