DOSSIERS / HART & HART AGENCIES LIMITED
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Company dossier

HART & HART AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-22
KYBE ID: HE374043 · HE374043 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
HART & HART AGENCIES LIMITED
DRCIP data.gov.cy
HE374043
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-22
DRCIP data.gov.cy
'Ατλαντος, 19,, Δασούπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DAVID STEPS LIMITEDShared registered address · 2 share thisGESFINA LTDShared officer / director · 3 share thisHARTKOUL COSMETICSShared officer / director · 3 share thisDAVID SALON SERVICES LIMITEDShared officer / director · 6 share thisSECOND SKIN LIMITEDShared officer / director · 6 share thisDAVID STEPS LIMITEDShared officer / director · 6 share thisCALZA DI SCANDALO (CYPRUS) LIMITEDShared officer / director · 6 share thisDAVID & FRIENDS LIMITEDShared 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
ΔΗΜΗΤΡΑ ΧΑΡΤΣΙΩΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΡΤΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVIDCO (AGENCIES) LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100