DOSSIERS / HARANTON LTD
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Company dossier

HARANTON LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-10
KYBE ID: HE453558 · HE453558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HARANTON LTD
DRCIP data.gov.cy
HE453558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-10
DRCIP data.gov.cy
Σταύρου Στυλιανίδη, 4,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SINISTRACO LIMITEDShared officer / director · 6 share thisCHARALAMBOS PAPAS LIMITEDShared officer / director · 6 share thisΧ.Ε.Π. ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΧΑΡΑΛΑΜΠΟΣ ΕΥΡΙΠΙΔΟΥ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 6 share thisA.M.N. SO DELICIOUS LTDShared 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
ΑΝΤΩΝΗΣ ΣΤΕΦΑΝΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100