DOSSIERS / HARELCO SERVICES LIMITED
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Company dossier

HARELCO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-02
KYBE ID: HE404700 · HE404700 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HARELCO SERVICES LIMITED
DRCIP data.gov.cy
HE404700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-02
DRCIP data.gov.cy
Επισκόπου Λαυρεντίου, 15,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PRESANDO LIMITEDShared officer / director · 8 share thisGYL CAPITAL LIMITEDShared officer / director · 8 share thisSIGNUMPATH LIMITEDShared officer / director · 8 share thisEKINGDOM AIF V.C.I.C. PLCShared officer / director · 8 share thisMAGNAS HOLDING LTDShared officer / director · 8 share thisKYTAL CAPITAL LIMITEDShared officer / director · 8 share thisECHELON YACHT LIMITEDShared officer / director · 8 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
ΧΑΡΗΣ ΜΑΛΙΚdirector—Cyprus registry
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HGN SERVICES (OVERSEAS) LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100