DOSSIERS / HARUV LTD
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Company dossier

HARUV LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-17
KYBE ID: HE322282 · HE322282 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HARUV LTD
DRCIP data.gov.cy
HE322282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-17
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS COURT, Flat M3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

AL - AQSSA TRADING LIMITEDdissolvedAL AYHAM CONTRACTING LIMITEDdissolvedALEX FINE GOLD LIMITEDstrike_offALGIDUM LIMITEDdissolvedALTAREK CONSTRUCTIONS & TRADING LTDdissolvedA & M PANAGIDOU LIMITEDdissolvedANNE'S DOG GROOMING LIMITEDdissolvedANTIOPA TRADING LIMITEDdissolvedASHLEY WORLD GROUP HOLDING LTDdissolvedA.T.M. TOP DECOR LIMITEDdissolvedBARNADINO CO. LIMITEDdissolvedBENTINKO CO LIMITEDdissolvedBOZONA HOLDINGS LIMITEDdissolvedBRONCOS LIMITEDdissolvedCDK DIGITAL LTDstrike_offCEBBAG LTDdissolvedCICADA D LIMITEDactiveCLICK HOME LIMITEDstrike_offCMH TRADE & CONSULTING LIMITEDdissolvedCOPPERVALE ENTERPRISES LTDdissolved

+119 more

Connections

10 links
Shared operator — likely the same administrator
NALBADA HOLDINGS LTDShared officer / director · 6 share thisJSC VIDEOFONShared officer / director · 6 share thisGOODINNINGS CAPITAL LTDShared registered address · 6 share thisGONDORACUS HOLDINGS LIMITEDShared registered address · 6 share thisELG CORPORATE SERVICES LTDShared registered address · 6 share thisGELIGNITE HOLDING LIMITEDShared registered address · 6 share thisRUSOLIA HOLDING LIMITEDShared registered address · 6 share thisAMAKOM TRADING LIMITEDShared officer / director · 6 share thisNOFESH INTERNATIONAL MANAGEMENT HOLDINGS LIMITEDShared officer / director · 6 share thisGOODINNINGS CAPITAL LTDShared officer / director · 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

2 people
NameRoleFromSource
ΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ELG CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100