DOSSIERS / HARSH RIGS HOLDING LTD
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Company dossier

HARSH RIGS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-22
KYBE ID: HE437642 · HE437642 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HARSH RIGS HOLDING LTD
DRCIP data.gov.cy
HE437642
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2,, ATLANTIS BUILDING, Floor 3, Flat 301,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ADDITO LIMITEDstrike_offAFM ALTERNATIVE FUEL MANAGEMENT LIMITEDdissolvedAQUASHIP CREW MANAGEMENT LTDdissolvedART FINANCE SOLUTIONS LTDactiveATLAS GAMING CYPRUS LIMITEDdissolvedAVRON TRADING LTDdissolvedBLOCKSETTLE HOLDINGS LIMITEDdissolvedBREGAMO LTDdissolvedCOCUMB LIMITEDstrike_offCONTINENTAL TRUSTEES (CYPRUS) LIMITEDstrike_offDAVINOX INVESTMENTS LIMITEDstrike_offD & MS TRUST PROTECTOR CORPORATION LTDdissolvedHARSH RIGHERCULES HOLDING LTDactiveHERCULES RIG LTDactiveIPC LEASING LIMITEDstrike_offKEANE VGENOPOULOU & ASSOCIATESdissolvedKEANE VGENOPOULOU & ASSOCIATES LLCstrike_offKV CORPORATE SERVICES LTDstrike_offKV NOMINEE HOLDINGS LTDstrike_offLH RIG MANAGEMENT (CYPRUS) LTDactive

+16 more

Connections

6 links
Shared operator — likely the same administrator
HERCULES RIG LTDShared officer / director · 7 share thisA. ANDREOU STAMPS DESIGN LTDShared officer / director · 7 share thisLH RIG MANAGEMENT (CYPRUS) LTDShared officer / director · 7 share thisHARSH RIGHERCULES HOLDING LTDShared officer / director · 7 share thisLINUS HOLDING LTDShared officer / director · 7 share thisLINUS RIG LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100