KYBE — See who's really behind any company

Company dossier

HARMONIZER (GLOBAL) LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-31
KYBE ID: HE432762 · HE432762 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHARMONIZER (GLOBAL) LTD

DRCIP data.gov.cy

RegistrationHE432762

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-03-31

DRCIP data.gov.cy

Registered addressΧαράλαμπους Κυρίλλου, 14,, 8250, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CREATEVS DIGITAL MARKETING LTDactive SAFEXPERT LTDactive ΜΟΝΕΥ AND ΜΕ INSURANCE BROKERS LTDactive

Connections

3 links

Shared operator — likely the same administrator

ΜΟΝΕΥ AND ΜΕ INSURANCE BROKERS LTDShared officer / director · 4 share this SAFEXPERT LTDShared officer / director · 4 share this C.R. WHISKY ONLINEShared 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

2 people

Name	Role	From	Source
ΡΑΜΟΝΑ ΛΟΓΚΙΝ ΣΤΕΦΑΝΟΥ	director	—	Cyprus registry
ΡΑΜΟΝΑ ΛΟΓΚΙΝ ΣΤΕΦΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100