KYBE — See who's really behind any company

Partnership dossier

HARICOSTA EYEWEAR

CYPRUS · PARTNERSHIP · INCORPORATED 2005-06-28
KYBE ID: S11119 · S11119 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameHARICOSTA EYEWEAR

DRCIP data.gov.cy

RegistrationS11119

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2005-06-28

DRCIP data.gov.cy

Registered addressΟμήρου, 39,, Flat 21,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A. MAKRINA TRADING LIMITEDdissolved P.C.S. CLEANING SERVICES CYPRUS LIMITEDdissolved PURE EDGE INVESTMENTS LTDactive SNOWLIFE INVESTMENTS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

Σ. ΓΡΗΓΟΡΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΣΟΦΟΚΛΕΟΥΣ	partner	—	Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΓΡΗΓΟΡΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100