DOSSIERS / P. HARAKIS LIMITED
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P. HARAKIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1956-03-03
KYBE ID: HE676 · HE676 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 1Risk signals 1Sources

Key facts

active
P. HARAKIS LIMITED
DRCIP data.gov.cy
HE676
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1956-03-03
DRCIP data.gov.cy
Αρχ. Μακαρίου Γ, 256,, EFTAPATO,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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People with significant control

4 people
NameRoleFromSource
ΑΝΤΙΑ Δ. ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΡΟΔΟΣΘΕΝΟΥΣdirector—Cyprus registry
MKST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100