DOSSIERS / F. M. HARBA CO LIMITED
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Company dossier

F. M. HARBA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-11
KYBE ID: HE93111 · HE93111 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
F. M. HARBA CO LIMITED
DRCIP data.gov.cy
HE93111
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-11
DRCIP data.gov.cy
Αγ. Ανδρέου, 365,, EFSTATHIOU COURT, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
BASHAR ABDELWAHAB HARBAdirector—Cyprus registry
FAROUK MOUSTAFA HARBAdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100