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Company dossier

HARRISON PROPERTY AUCTIONEERS (GLOBAL) LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-22
KYBE ID: HE395834 · HE395834 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameHARRISON PROPERTY AUCTIONEERS (GLOBAL) LTD

DRCIP data.gov.cy

RegistrationHE395834

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-22

DRCIP data.gov.cy

Registered addressΧρυσονέρας, 54,, SHOP 3,, Κισσόνεργα, 8574, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΧΡΙΣΤΙΝΑΣ ΛΑΟΥΡΗactive

Connections

3 links

Shared operator — likely the same administrator

HARRISON PROPERTY AUCTIONEERS LTDShared officer / director · 4 share this HARRISON PROPERTY AUCTIONEERS (CYPRUS) LTDShared officer / director · 4 share this HILARGOS HOLDINGS LIMITEDShared 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

Name	Role	From	Source
SHIRLEY ANN HARRISON	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARRISON PROPERTY AUCTIONEERS LTD · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100