DOSSIERS / S.A. HARBOR LUXURY APARTMENTS LTD
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Company dossier

S.A. HARBOR LUXURY APARTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-27
KYBE ID: HE465713 · HE465713 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
S.A. HARBOR LUXURY APARTMENTS LTD
DRCIP data.gov.cy
HE465713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου Γ, 100,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PAVARO LTDShared officer / director · 3 share thisVENCHA CONSTRUCTION AND ENERGY LTDShared officer / director · 3 share thisSTAND ASSETS LTDShared officer / director · 7 share thisS.A. CON.GREEN SERVICESShared officer / director · 7 share thisNAFRA & CO LTDShared officer / director · 7 share thisSXTI II ENTERPRISES LTDShared officer / director · 7 share thisCONSTRUCTION ADVICE SERVICES ENGINEER (C.A.S.E) LTDShared officer / director · 7 share thisCONSTRUCTION ADVICE SERVICES ENGINEER (C.A.S.E)Shared 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
ΡΟΔΟΘΕΑ ΠΟΥΛΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΓΑΘΟΚΛΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΓΑΘΟΚΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100