DOSSIERS / HARACH PUBLICATIONS LIMITED
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Company dossier

HARACH PUBLICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-30
KYBE ID: HE51949 · HE51949 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
HARACH PUBLICATIONS LIMITED
DRCIP data.gov.cy
HE51949
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-30
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

9 links
Shared operator — likely the same administrator
CG MEDIA & EVENTS LIMITEDShared officer / director · 5 share thisFINANCIAL MIRROR LIMITEDShared officer / director · 5 share thisEURIVEX LTDShared officer / director · 8 share thisMELKONIAN ALUMNI ASSOCIATION OF CYPRUS LIMITEDShared officer / director · 8 share thisTOPLIS AND HARDING (INTERNATIONAL) LIMITEDShared officer / director · 8 share thisSURESWIPE E.M.I. PLCShared officer / director · 8 share thisHARACH PUBLICATIONS (IKONOMIKI) LIMITEDShared officer / director · 8 share thisSHAROZ SERVICES LIMITEDShared officer / director · 8 share thisROSITA'S SECRET LIMITEDShared officer / director · 8 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
MASIS DER PARTHOGHdirector—Cyprus registry
SHAVASB BOHDJALIANdirector—Cyprus registry
SHAVASB BOHDJALIANsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARACH PUBLICATIONS (IKONOMIKI) LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100