DOSSIERS / HARISSA ENTERPRISES LIMITED
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Company dossier

HARISSA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-07
KYBE ID: HE370291 · HE370291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HARISSA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE370291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-07
DRCIP data.gov.cy
Γρίβα Διγενή, 34,, TABUCCO COURT, Floor 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STEMAN GmbHShared officer / director · 3 share thisDOMKA GmbHShared officer / director · 3 share thisG. M. I. G SERVICES LTDShared officer / director · 4 share thisISOLDE SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisΓ.ΜΑΡΚΟΣ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔShared 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
ΓΙΩΡΓΟΣ ΜΑΡΚΟΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΡΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100