DOSSIERS / X.A.Z. HARMONY CREATIONS LIMITED
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X.A.Z. HARMONY CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-21
KYBE ID: HE85602 · HE85602 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
X.A.Z. HARMONY CREATIONS LIMITED
DRCIP data.gov.cy
HE85602
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-21
DRCIP data.gov.cy
Δέσποινας Παττίχη, 2,, Flat Α-C,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PICK & GO INSURANCE AGENTS & SUB AGENTS LTDShared officer / director · 2 share thisEXPO CYPRUS PLAN LIMITEDShared officer / director · 7 share thisM. KATSAMBA ELECTRICAL SERVICES LIMITEDShared officer / director · 7 share thisG. M. P. KATSAMBAS LIMITEDShared officer / director · 7 share thisM & G ELECTRICAL TELECOMMUNICATIONS INSTALLATIONSShared officer / director · 7 share thisΦΛΩΡΑ ΚΥΡΙΑΚΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 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 ΚΑΤΣΑΜΠΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΤΣΑΜΠΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΤΣΑΜΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100