KYBE — See who's really behind any company

Company dossier

HARION HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-26
KYBE ID: HE80532 · HE80532 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameHARION HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE80532

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-07-26

DRCIP data.gov.cy

Registered addressΣοφούλη, 28,, Floor 4, Flat 405,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

164 total

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

A.A. & A.E.S. LIMITEDdissolved AGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolved ALEKHINE FORA LIMITEDdissolved A.L. MIDDLE EAST POWER LIMITEDdissolved ALTAVIR TRADING CO (OVERSEAS) LIMITEDdissolved ANDREAS ANTONIOU ESTATES LIMITEDdissolved ANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDdissolved ANGINA PARTNERS ADVERTISINGactive ANISMINIC TRADING LIMITEDdissolved A ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolved A & P LIVADIOTIS HOMECENTER LIMITEDdissolved APOLOGIA PUBLICATIONSactive ARCHIPELAGOS MARINE CO. LIMITEDdissolved ARW TRADING LIMITEDdissolved ASARCO TRADING LIMITEDdissolved A.S. NICOLA FASHION HOUSE LIMITEDdissolved ASTACOS NAVIGATION CO. LIMITEDdissolved ASTRA MARITIME LIMITEDdissolved ATLANTIC BARON SHIPPING LIMITEDdissolved BE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_off

+144 more

Connections

2 links

Shared operator — likely the same administrator

KEKKOS & CHRISTOFI DEVELOPMENTS LIMITEDShared officer / director · 3 share this G & A CHRISTOFI APARTMENTS LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΛΟΥΚΑ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΝΙΚΟΛΑΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYBEND HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100