DOSSIERS / HARMOVEST CAPITAL (CYPRUS) LTD
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Company dossier

HARMOVEST CAPITAL (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-17
KYBE ID: HE416402 · HE416402 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HARMOVEST CAPITAL (CYPRUS) LTD
DRCIP data.gov.cy
HE416402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-17
DRCIP data.gov.cy
Γρίβα Διγενή, 61,, A&V COURT, Floor 4, Flat 401,, 'Αγιος Νικόλαος, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THE FIRST INTERSTELLAR CAPITAL LIMITEDShared officer / director · 2 share thisGVD MARKETSShared registered address · 2 share thisT. KYRIAKIDES TRADING LTDShared officer / director · 6 share thisNEFELIBATA LTDShared officer / director · 6 share thisZRX TECHNOLOGIES LTDShared officer / director · 6 share thisCHRISTAKIS KYRIAKIDES ELECTRONICS & TRADING CO. LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΑΚΗΣ Ν. ΚΥΡΙΑΚΙΔΗΣ ΛΤΔShared 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

6 people
NameRoleFromSource
XU BUGAIdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100