DOSSIERS / HARAL TECHNICAL COMPANY LIMITED
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Company dossier

HARAL TECHNICAL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-08
KYBE ID: HE50990 · HE50990 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HARAL TECHNICAL COMPANY LIMITED
DRCIP data.gov.cy
HE50990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-08
DRCIP data.gov.cy
Γρίβα Διγενή, 37Ε,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MAHARRY ENTERPRISES LIMITEDShared registered address · 4 share thisMEAT REVOLUTION LTDShared officer / director · 4 share thisGEOHARAL LIMITEDShared registered address · 4 share thisGEOHARAL TRADING & CONSULTANCY CO. LIMITEDShared registered address · 4 share thisΑΗΣΓΙΩΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisELECTUM EVENTS AND PROMOTIONS LTDShared officer / director · 4 share thisM & H TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisS. D. RAPP SELF CARS LIMITEDShared officer / director · 5 share thisΚΟΥΤΣΙΟΣ-ΝΕΟΦΥΤΟΥ ΚΑΙ ΣΙΑShared officer / director · 5 share thisΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΝΕΟ ΛΙΜΑΝΙ" ΛΙΜΙΤΕΔShared officer / director · 5 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
ΜΑΡΙΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΡ. ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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