DOSSIERS / HARINDALE LTD
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Company dossier

HARINDALE LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-01
KYBE ID: HE346662 · HE346662 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
HARINDALE LTD
DRCIP data.gov.cy
HE346662
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-01
DRCIP data.gov.cy
Σπύρου Κυπριανού, 78,, MAGNUM BUSINESS CENTER,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

166 total

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

1+1 LIMITEDstrike_off2PLUS AUDIT LTDactive314DEVS LTDactiveACQUISITION MOBI CYPRUS LTDactiveADALONE LTDdissolvedADAMANTE MANAGEMENT LTDactiveADAMANTE NOMINEES LTDactiveADAMANTE SECRETARIAL LTDactiveAIMPRO MANAGEMENT LTDactiveAKROSTAR ENTERPRISES LTDstrike_offALINA BEAUTY CENTER LTDstrike_offALMAKE LTDstrike_offALPAS LTDactiveANDERSENLAB LIMITEDactiveA.N. SUSHI HOME LTDactiveAPEXENDO LTDactiveAPPSTER LTDactiveATHAI TECHNOLOGIES LTDactiveAVANTERCO TRADING LTDstrike_offAXI SERVICES (CYPRUS) LIMITEDactive

+146 more

Connections

9 links
Shared operator — likely the same administrator
SHINE TRADES (CY) LTDShared officer / director · 2 share thisGANITA GLOBAL GATEWAYS UCITS V.C.I.C. PLATFORM PLCShared officer / director · 3 share thisAIFCAP MANAGERS LTDShared officer / director · 3 share thisFX CAP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisTRILTECH SOLUTIONS LTDShared officer / director · 3 share thisEXCEDO SUPPORT SERVICES LIMITEDShared registered address · 3 share thisM4MARKETSShared registered address · 3 share thisELEVENSERV LTDShared officer / director · 3 share thisSM CAPITAL MARKETS LTDShared officer / director · 3 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

6 people
NameRoleFromSource
MARC OLIVER JOPPECKdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΕΛΕΠΕΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΚΙΤΤΗ ΣΑΒΒΑdirector—Cyprus registry
K. C. S. & CO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100