DOSSIERS / HARMODIA LIMITED
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Company dossier

HARMODIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-30
KYBE ID: HE339355 · HE339355 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
HARMODIA LIMITED
DRCIP data.gov.cy
HE339355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-30
DRCIP data.gov.cy
Προδρόμου, 51,, Floor 2,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANELIXIS COMPUTER MARKETactiveANELIXIS COMPUTER SYSTEMS LIMITEDdissolvedAPOLIS LIMITEDdissolvedARIESS LTDstrike_offCYPROSAM LIMITEDstrike_offE.E EASTERN ELECTRO CO. LTDstrike_offEMPIRIA COMPUTERS LIMITEDdissolvedFAIRHAM GROUP MANAGEMENT LTDdissolvedGEORGE KOFTEROS PROPERTIES LIMITEDdissolvedHARDRIVE COMPUTER HYPERMARKETactiveI.O. CARTOLOGIC CYPRUS LIMITEDdissolvedISSA INTERNATIONAL SAILING SCHOOLS ASSOCIATION LTDstrike_offK & K BELA INVESTMENTS LIMITEDdissolvedLASTINIA HOLDINGS LIMITEDdissolvedMG MASTER GROUP MUTUAL TRUST LTDdissolvedMOS & T LIMITEDdissolvedP & D RENTAL HOUSE LIMITEDstrike_offPOESKAL TRADING LIMITEDstrike_offSILVERNET LIMITEDdissolvedSUNDINAT COMPANY LTDdissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
A.S. MEGALEMOS (IMPORTS EXPORTS) LIMITEDShared officer / director · 9 share thisΑ.Μ. ΠΑΙΧΝΙΔΑΓΟΡΑShared officer / director · 9 share thisA.M. GIORDANOShared officer / director · 9 share thisVANDOME YACHTING LIMITEDShared officer / director · 9 share thisROUGE A.M. MANUFACTURERS CO. LIMITEDShared officer / director · 9 share thisΠΕΤΡΕΛΑΙΟΕΙΔΗ ΤΑΚΗΣ ΜΕΓΑΛΕΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΡΟΗ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVANDOME FASHIONS LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΜΕΓΑΛΕΜΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΓΑΛΕΜΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100