DOSSIERS / H&A HARA ANGELOS LTD
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Company dossier

H&A HARA ANGELOS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-16
KYBE ID: HE429047 · HE429047 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
H&A HARA ANGELOS LTD
DRCIP data.gov.cy
HE429047
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-16
DRCIP data.gov.cy
Αρετής, 9,, Flat 2,, Ανθούπολη, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HIEGO LIMITEDShared officer / director · 6 share thisNOEMA CLOUD SOLUTIONS (CYPRUS) LTDShared officer / director · 6 share thisΕΥΑΓΓΕΛΟΣ Σ. ΛΟΥΚΑ ΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisOMEGA KIOSK & MINI MARKET - (O.S.A) LIMITEDShared officer / director · 6 share thisOMEGA SERVICES AGENCY - (O.S.A)Shared 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

3 people
NameRoleFromSource
HA THUY NGOdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΛΟΥΚΑdirector—Cyprus registry
HA THUY NGOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100