DOSSIERS / HARIS NURSING CARE LTD
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Company dossier

HARIS NURSING CARE LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-15
KYBE ID: HE435492 · HE435492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
HARIS NURSING CARE LTD
DRCIP data.gov.cy
HE435492
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-15
DRCIP data.gov.cy
Μουρούζη, 8,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ TO KANTOYNIShared officer / director · 3 share thisGEORGE GREGORIOU LIMITEDShared officer / director · 3 share this"ESKIMO" ICE CUBESShared officer / director · 12 share thisLITTLE CAESAR PIZZA PIZZAShared officer / director · 12 share thisΧΑΡΗΣ & ΠΡΟΚΟΠΗΣ ΑΝΔΡΕΟΥ (ΧΟΛΕΤΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisCYSTAR PROTECTION LIMITEDShared officer / director · 12 share thisX.A. TRUST MEShared officer / director · 12 share thisX.A. TRUST ME LTDShared officer / director · 12 share thisANDREOU & ONISIFOROU DEVELOPERS LTDShared officer / director · 12 share thisΧΑΡΗΣ & ΠΡΟΚΟΠΗΣ ΑΝΔΡΕΟΥShared officer / director · 12 share thisA & H ANDREOU MOTORS DEALERS LIMITEDShared officer / director · 12 share thisE.G.C. LEMON LTDShared officer / director · 12 share thisC.V.E. TRADING LIMITEDShared officer / director · 12 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
ΡΟΔΟΥΛΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100