DOSSIERS / HARTS INTERNATIONAL RETAILERS LIMITED
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Company dossier

HARTS INTERNATIONAL RETAILERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-22
KYBE ID: HE89776 · HE89776 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
HARTS INTERNATIONAL RETAILERS LIMITED
DRCIP data.gov.cy
HE89776
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-22
DRCIP data.gov.cy
Κεφαλληνίας, 62,, METEA BUILDING, Floor 4,, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
KENDALOSA INVESTMENTS LIMITEDShared registered address · 6 share thisPANORGANICA LIMITEDShared registered address · 6 share thisFOETIDA LIMITEDShared registered address · 6 share thisAL-DAYTONA LIMITEDShared registered address · 6 share thisMORELANDERS INVESTMENTS LIMITEDShared registered address · 6 share thisCHASER INVESTMENTS LIMITEDShared officer / director · 11 share thisG.A.P.K. LIMITEDShared officer / director · 11 share thisBLUEAIR LIMITEDShared officer / director · 11 share thisGREENHOUSE SUPERMARKET LIMITEDShared officer / director · 11 share thisPARASKEVAIDES & AVGOUSTIS MONTELAND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisDAMASCIUS HOLDINGS LTDShared officer / director · 11 share thisΛΕΩΝΙΔΑΣ ΦΡΑΓΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPARAHOLDING LIMITEDShared officer / director · 11 share thisTHELDORA LIMITEDShared officer / director · 11 share thisGEORGIOS E. PARASKEVAIDES (INVESTMENTS) LIMITEDShared officer / director · 11 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
ΕΥΘΥΒΟΥΛΟΣ Γ. ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΧΡ. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΧΡ. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100