DOSSIERS / K.P. HARMONIA (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

K.P. HARMONIA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-11-15
KYBE ID: HE483616 · HE483616 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
K.P. HARMONIA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE483616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-15
DRCIP data.gov.cy
Ομονοίας, 18,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100